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HomeMy WebLinkAboutJanuary 04, 2022 - Special Council - Operating Budget 2022 - 2023THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL BUDGET MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Tuesday, January 4, 2022 6:30 p.m. PRESENT: MAYOR DEPUTY MAYOR COUNCILLORS STAFF PRESENT: CAOICLERK DEPUTY CLERK DEPUTY CLERKIPLANNING COORDINATOR TREASURER FIRE CHIEFIBY-LAW ENFORCEMENT OFFICER MANAGER OF CAPITAL PROJECTS1 WATER/WASTEWATER MANAGER OF PUBLIC WORKS CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:30 p.m. ED KETCHABAW RAINEY WEISLER C. VALERIE DONNELL DANFROESE SUSAN CHILCOTT THOMAS THAYER BRENDA GIBBONS MARGARET UNDERHILL LORNE JAMES HARRY BARANIK ED ROLOSON STEVE ADAMS 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. ANNOUNCEMENTS A. A pop-up vaccination clinic will be held at the Port Burwell Firehall, 55451 Nova Scotia Line on Thursday, January 6, 2022 from 11:00 a.m. — 6:00 p.m. Walk-ins are welcome. 4. 2022 — 2023 DRAFT OPERATING BUDGET A. Report TR-01/22 By Lorne James, Treasurer re 2022-2023 Operating Budget — Draft Revised Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Report TR-01/22 re 2022-2023 Operating Budget - Draft be received for information; AND THAT the 2022 Operating Budget be amended as discussed and approved; AND THAT staff be directed to bring forward the 2022 Tax Rate By-laws. Recorded vote: Member of Council Councillor C. Valerie Donnell YES NO - — 2022 Council Budget Minutes January 4, 2022 5. BY-LAW Councillor Dan Froese x Councillor Susan Chilcott x Deputy Mayor Rainey Weisler x i Mayor Ed Ketchabaw x I CARRIED A. By-law No. 2022-001 Being a by-law to confirm all actions of Council Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Confirming By-law No. 2022-001 be read a first, second and third time and finally passed. Recorded vote: Member of Council YES NO Councillor C. Valerie Donnell x Councillor Dan Froese x Councillor Susan Chilcott x Deputy Mayor Rainey Weisler x Mayor Ed Ketchabaw x CARRIED 6. ADJOURNMENT Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 9:03 p.m. Recorded vote' Member of Council YES NO Councillor C. Valerie Donnell x Councillor Dan Froese x Councillor Susan Chilcott x x Deputy Mayor Rainey Weisler Mayor Ed Ketchabaw x CARRIED MAYOR CLERK '