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HomeMy WebLinkAboutJanuary 18, 2023 - Special CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM SPECIAL COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers - HYBRID Wednesday, January 18, 2023 6:30 p.m. The January 18, 2023 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR DEPUTY MAYOR COUNCILLORS STAFF PRESENT: CAOICLERK DEPUTY CLERK PLANNING COORDINATORIDEPUTY CLERK TREASURER MANAGER OF PUBLIC WORKSIDRAINAGE SUPERINTENDENT MANAGER OF CAPITAL PROJECTS1 WATER/WASTEWATER 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:30 p.m. ED KETCHABAW RAINEY WEISLER TIMOTHY EMERSON DANFROESE SUSAN CHILCOTT THOMAS THAYER MEAGAN ELLIOTT MARGARET UNDERHILL LORNE JAMES STEVE ADAMS ED ROLOSON 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. 2023-2024 OPERATING BUDGET - DRAFT A. Report TR-01/23 by Lorne James, Treasurer re 2023-2024 Operating Budget — Draft Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Report TR-01/23 re 2023-2024 Operating Budget - Draft be received for information; AND THAT the 2023 Operating Budget be approved and staff be directed to bring forward the 2023 Tax Rate By-laws; Council Minutes January 18, 2023 AND THAT a Report be brought before Council regarding changes to the Municipal Tree Program. CARRIED 4. BY-LAW A. By-law No. 2023-006 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Confirming By-law No. 2023-006 be read a first, second and third time and finally passed. CARRIED 5. ADJOURNMENT Moved by: Councillor Froese Seconded by: Deputy Mayor Weisler THAT the Council meeting be adjourned at 7:39 p.m. CARRIED