HomeMy WebLinkAboutJuly 06, 2022 - Special CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
SPECIAL MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers — Held Virtually
Wednesday, July 6, 2022
6:30 p.m.
The July 6, 2022 Council Meeting was held virtually via Zoom and livestreamed on YouTube.
PRESENT:
MAYOR
DEPUTY MAYOR
COUNCILLORS
STAFF PRESENT:
CAOICLERK
DEPUTY CLERK
TREASURER
MANAGER OF CAPITAL PROJECTS1
WATER/WASTEWATER
CALL TO ORDER
Mayor Ketchabaw called the meeting to order at 6:30 p.m.
ED KETCHABAW
RAINEY WEISLER
C. VALERIE DONNELL
DAN FROESE (arrived at 6:35 p.m.)
SUSAN CHILCOTT
THOMAS THAYER
MEAGAN ELLIOTT
LORNE JAMES
I:1910O IIOM012I
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. PRESENTATIONS
A Watson and Associates Economists Ltd. re Development Charges
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT the presentation from Watson and Associates Economists Ltd. re Development
Charges be received for information;
AND THAT staff and Watson and Associates Economists Ltd. be directed to come forward
with a Development Charge Background Study regarding Development Charges as outlined in
Option 1, being water and wastewater Development Charges for Council consideration;
AND THAT staff return to Council with a report or additional presentation on a storm water
development charge, once the result of the DMAF application is known.
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
2022 Special Council Minutes
Mayor Ed Ketchabaw
CARRI ED
4. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
A. By-law No. 2022-049 Being a by-law to confirm all actions of Council
Moved by: Councillor Donnell
Seconded by: Councillor Chilcott
July 6, 2022
THAT Confirming By-law No. 2022-049 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
Ma or Ed Ketchabaw
x
CARRIED
5. ADJOURNMENT
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT the Council meeting be adjourned at 7:06 p.m.
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
"elm.