HomeMy WebLinkAboutSeptember 09, 2021 - Special Council - Capital Works TourTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
SPECIAL MEETING MINUTES
CAPITAL WORKS TOUR
Starting and Ending at 56169 Heritage Line, Straffordville
Thursday, September 9, 2021
5:00 p.m.
PRESENT:
MAYOR
DEPUTY MAYOR
COUNCILLORS
STAFF PRESENT:
CAOICLERK
MANAGER OF CAPITAL PROJECTS1
WATER/WASTEWATER
MANAGER OF PUBLIC WORKS
CALL TO ORDER
Mayor Ketchabaw called the meeting to order at 5:00 p.m.
ED KETCHABAW
RAINEY WEISLER
C. VALERIE DONNELL
DAN FROESE
SUSAN CHILCOTT
THOMAS THAYER
ED ROLOSON
STEVE ADAMS
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. OTHER BUSINESS
A. PROCEDURAL MOTION
Moved by: Councillor Donnell
Seconded by: Councillor Chilcott
THAT section 4.10.1 of the Municipality of Bayham Procedural By -Law be suspended to
conduct an Educational and Training Session as a Meeting of Council.
CARRIED
3.1 In Camera
Moved by: Councillor Froese
Seconded by: Deputy Mayor Weisler
THAT the Council do now rise to enter into an "In Camera" Session at 5:01 p.m. to
discuss:
- education or training Council Members (Capital Works Tour)
CARRIED
2
Special Meeting Minutes September 9, 2021
A. Discussion of Items for the purpose of education or training Council Members
(Capital Works Tour)
3.2 Out of Camera
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Donnell
THAT the Council do now rise from the "In Camera" session at 7:50 p.m. and report on
education or training Council Members (Capital Works Tour).
CARRIED
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT the verbal information provided by Thomas Thayer, CA01CIerk, Ed Roloson,
Manager of Capital Projects JWater/Wastewater, and Steve Adams, Manager of Public
Works re education or training Council Members (Capital Works Tour) be received for
information.
4. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
A. By-law No. 2021-050 Being a by-law to confirm all actions of Council
Moved by: Councillor Donnell
Seconded by: Councillor Froese
THAT Confirming By-law No. 2021-050 be read a first, second and third time and finally
passed.
CARRIED
5. ADJOURNMENT
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT the Council meeting be adjourned at 7:52 p.m.
CARRIED
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