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HomeMy WebLinkAboutMay 04, 2023 - Council - SpecialTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM SPECIAL COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers — HYBRID Thursday, May 4, 2023 6:00 p.m. The May 4, 2023 Special Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR DEPUTY MAYOR COUNCILLORS STAFF PRESENT: CAOICLERK DEPUTY CLERK CONSULTANT, WARD & UPTIGROVE 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:00 p.m. ED KETCHABAW RAINEY WEISLER TIMOTHY EMERSON DANFROESE SUSAN CHILCOTT THOMAS THAYER MEAGAN ELLIOTT BEN CORNELL 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. OTHER BUSINES 3.1 In Camera Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the Council do now rise to enter into an "In Camera" Session at 6:00 p.m. to discuss: A. Confidential Report re Labour relations, employee negotiations (Non -Union Compensation) CARRIED 3.2 Out of Camera Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler Special Council Minutes May 4, 2023 THAT the Council do now rise from the "In Camera" Session at 7:04 p.m. and report on Confidential Report re Labour relations, employee negotiations (Non -Union Compensation) CARRIED Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT Confidential Report re Labour Relations, Employee Negotiations (Non -Union Compensation) be received for information; AND THAT staff be directed to implement the 2023 market -adjusted Municipality of Bayham pay bands, including the CAO pay band, effective July 1, 2023; AND THAT staff be directed to implement the 2023 market -adjusted annual stipend pay for the Mayor, Deputy Mayor, and Ward Councillors as follows and effective July 1, 2023: • Mayor from $20,421 to $24,205 • Deputy Mayor from $15,314 to $18,579 * Ward Councillors from $13,115 to $15,570; AND THAT Meagan Elliott be appointed as Clerk for the Municipality Bayham, effective July 1, 2023; AND THAT the appropriate appointment by-law be brought forward for Council's consideration. CARRIED 4. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2023-036 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Confirming By-law No. 2023-036 be read a first, second and third time and finally passed. CARRIED 5. ADJOURNMENT Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 7:06 p.m. CARRIED 2. Special Council Minutes MAYOR " OVER May 4, 2023