HomeMy WebLinkAboutDecember 13, 2022 - Special CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
SPECIAL COUNCIL MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers - HYBRID
Tuesday, December 13, 2022
6:30 p.m.
The December 13, 2022 Council Meeting was held using hybrid technologies via Zoom
and livestreamed on YouTube.
PRESENT:
MAYOR
DEPUTY MAYOR
COUNCILLORS
STAFF PRESENT:
CAOICLERK
DEPUTY CLERK
TREASURER
MANAGER OF PUBLIC WORKSIDRAINAGE
SUPERINTENDENT
MANAGER OF CAPITAL PROJECTS1
WATERNVASTEWATER
CALL TO ORDER
Mayor Ketchabaw called the meeting to order at 6:30 p.m.
ED KETCHABAW
RAINEY WEISLER
TIMOTHY EMERSON
DAN FROESE *attended via Zoom
SUSAN CHILCOTT
THOMAS THAYER
MEAGAN ELLIOTT
LORNE JAMES
STEVE ADAMS
ED ROLOSON
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. 2023 — 2032 CAPITAL BUDGET - DRAFT
A. Report TR-18/22 by Lorne James, Treasurer re 2023-2032 Capital Budget — Draft
Council recessed at 7:32 p.m. for a short break and returned at 7:42 p.m.
Moved by: Councillor Chilcott
Seconded by: Councillor Emerson
THAT Report TR-18/22 re 2023-2032 Capital Budget - Draft be received for information;
AND THAT staff bring forward a report regarding strategies to fund beach accessibility
improvements;
2022 Council Minutes
December 13, 2022
AND THAT the 2023-2032 Capital Budget — Draft be amended as discussed and
approved in principle.
CARRIED
4. BY-LAW
A. By-law No. 2022-083 Being a by-law to confirm all actions of Council
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Confirming By-law No. 2022-083 be read a first, second and third time and finally
passed.
CARRIED
5. ADJOURNMENT
Moved by: Councillor Froese
Seconded by: Councillor Chilcott
THAT the Council meeting be adjourned at 8:12 p.m.
CARRIED
YOR