HomeMy WebLinkAboutMay 16, 2023 - Waterfront Advisory CommitteeTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
WATERFRONT ADVISORY COMMITTEE MINUTES
TRACKLESS LOUNGE
56169 Heritage Line, Straffordville, ON
Tuesday, May 16, 2023
5:00 P.M.
PRESENT:
CHAIR
COMMITTEE MEMBERS
STAFF ATTENDANCE:
CAOICLERK
DEPUTY CLERK
1. CALL TO ORDER
RAINEY WEISLER
EARL SHEA
SERGE PIETERS
MARNI WOLFE
ASHLEY CARDINAL
THOMAS THAYER
MEAGAN ELLIOTT
Committee Chair Weisler called the meeting to order at 5:00 p.m.
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. DELEGATIONS
4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S)
5. MATTERS OF BUSINESS
A. Memo WAC-01/23 re Waterfront Advisory Committee Documents
Moved by: Committee Member Wolfe
Seconded by: Committee Member Pieters
THAT Memo WAC-01/23 re Waterfront Advisory Committee Documents be received for
information;
AND THAT the Municipality of Bayham's Procedural By-law No. 2023-021 be adopted as the
Procedural By-law for the Waterfront Advisory Committee for the 2022-2026 term.
B. Memo WAC-02/23 re Waterfront Advisory Committee Mandate & Blue Flag Beach
Requirements
Moved by: Committee Member Pieters
Seconded by: Committee Member Shea
WAC Minutes
May 16, 2023
THAT Memo WAC-02/23 re Waterfront Advisory Committee Mandate & Blue Flag Beach
Requirements be received for information;
AND THAT the Waterfront Advisory Committee recommends to Council to consider the net
benefits of renewing the Blue Flag Beach application for the 2024 season.
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Committee Member Cardinal left the room at 6:06 pm and returned at 6:08 pm
C. Memo WAC-03/23 re Waterfront Advisory Committee Meeting Schedule
Moved by: Committee Member Wolfe
Seconded by: Committee Member Cardinal
THAT Memo WAC-03/23 re Waterfront Advisory Committee Meeting Schedule be received for
information;
AND THAT the following meeting dates be the Regular Meetings for the Waterfront Advisory
Committee for 2023:
• Monday, July 17, 2023 at 5:00 pm (Beach)
Monday, October 16, 2023 at 5:00 pm (Trackless)
AND THAT the first meeting of 2024 be scheduled at the October 16, 2023 meeting.
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D. Memo WAC-04/23 re Port Burwell East Beach & Pier Amenities
Moved by: Committee Member Wolfe
Seconded by: Committee Member Cardinal
THAT Memo WAC-04/23 re Port Burwell East Beach and Pier Amenities be received for
information;
AND THAT the Waterfront Advisory Committee recommends to Council that Capital Item PR-13
be included for 2024 Capital Budget deliberations and alternative accessibility options other
than mobi-mats be considered.
CARRIED
6. ADJOURNMENT
Moved by: Committee Member Pieters
Seconded by: Committee Member Shea
THAT the Waterfront Advisory Committee Meeting be adjourned at 7:00 p.m.
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WAC Minutes
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CHAIR C
May 16, 2023