HomeMy WebLinkAboutOctober 16, 2023 - Waterfront Advisory CommitteeTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
WATERFRONT ADVISORY COMMITTEE MINUTES
TRACKLESS LOUNGE
56169 Heritage Line, Straffordville, ON
Monday, October 16, 2023
5:00 p.m.
PRESENT
CHAIR RAINEY WEISLER
COMMITTEE MEMBERS SERGE PIETERS
MARNI WOLFE
ASHLEY CARDINAL
ABSENT: EARL SHEA
STAFF ATTENDANCE
CAOICLERK THOMAS THAYER
CLERK MEAGAN ELLIOTT
MANAGER OF PUBLIC WORKS / DRAINAGE
SUPERINTENDENT STEVE ADAMS
1. CALL TO ORDER
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)
A. Minutes of the Waterfront Advisory Committee Meeting held July 17, 2023
Moved by: Committee Member Wolfe
Seconded by: Committee Member Pieters
THAT the minutes of the Waterfront Advisory Committee Meeting held July 17, 2023 be
approved as presented.
CARRIED
5. MATTERS OF BUSINESS
A. Memo WAC-09/23 re Council Decisions — WAC Recommendations to Council
Moved by: Committee Member Pieters
Seconded by: Committee Member Cardinal
THAT Memo WAC-09/23 re Outcomes of Recommendations to Council be received for
information.
CARRIED
B. Memo WAC-10/23 re 2023 Education Sessions / 2024 Blue Flag Application
Moved by: Committee Member Wolfe
Seconded by: Committee Member Cardinal
THAT Memo WAC-10/23 re 2023 Education Sessions / 2024 Blue Flag Application be received
for information;
AND THAT consideration be given to the following types of educational programming in 2024:
Flag -raising
• Partnerships with local schools
• Ecodemy educational programming
• Clean-up days with community partners
• Increased Blue Flag program visibility and opportunities to access information
ANT
C. Memo WAC-11/23 re Committee Procedure and Terms of Reference
Moved by: Committee Member Pieters
Seconded by: Committee Member Cardinal
THAT Memo WAC-11/23 re Committee Procedure and Terms of Reference be received for
information
CARRIED
D. Memo WAC-12/23 re 2024 Committee Meeting Schedule
Moved by: Committee Member Pieters
Seconded by: Committee Member Wolfe
THAT Memo WAC-12/23 re 2024 Committee Meeting Schedule be received for information;
AND THAT the first meeting of 2024 will take place on January 15, 2024.
-CC e
6. ADJOURNMENT
Moved by: Committee Member Wolfe
Seconded by: Committee Member Pieters
THAT the Waterfront Advisory Committee Meeting be adjourned at &08 p.m.
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CHAIR
CARRIED
CLERK