HomeMy WebLinkAboutJanuary 15, 2024 - Waterfront Advisory CommitteeTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
WATERFRONT ADVISORY COMMITTEE MINUTES
TRACKLESS LOUNGE
56169 Heritage Line, Straffordville, ON
Monday, January 15, 2024
5:00 P.M.
PRESENT:
CHAIR
COMMITTEE MEMBERS
STAFF ATTENDANCE:
CAO
CLERK
MANAGER OF PUBLIC WORKS / DRAINAGE
SUPERINTENDENT
LPRCA REPRESENTATIVE
1. CALL TO ORDER
RAINEY WEISLER
SERGE PIETERS
MARNI WOLFE
ASHLEY CARDINAL
VAL DONNELL
THOMAS THAYER
MEAGAN ELLIOTT
STEVE ADAMS
PAUL GAGNON
Committee Chair Weisler called the meeting to order at 5:00 p.m.
The Committee had a moment of silence in honour of the late Earl Shea.
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 October 16, 2023
Moved by: Committee Member Pieters
Seconded by: Committee Member Wolfe
THAT the minutes of the Waterfront Advisory Committee Meeting held October 16, 2023 be
approved as presented.
CARRIED
5. MATTERS OF BUSINESS
A. Memo WAC-01/24 re East Beach Bioswale Maintenance and Phragmite Control
Moved by: Committee Member Wolfe
Seconded by: Committee Member Cardinal
THAT Memo WAC-01/24 re East Beach Bioswale Maintenance and Phragmite Control be
received for information.
CARRIED
B. Memo WAC-02/24 re Education Event — East Elgin Environmental Leadership Program
(ELP) Collaboration Nominated for Blue Flag International Award
Moved by: Committee Member Pieters
Seconded by: Committee Member Cardinal
THAT Memo WAC-02/24 re Education Event — East Elgin Environmental Leadership Program
(ELP) Collaboration Nominated for Blue Flag International Award be received for information.
CARRIED
C. Memo WAC-03/24 re Waterfront Advisory Committee 2024 Meeting Schedule
Moved by: Committee Member Donnell
Seconded by: Committee Member Wolfe
THAT Memo WAC-03/24 re Waterfront Advisory Committee 2024 Meeting Schedule be
received for information;
AND THAT the following meeting dates be the Regular Meetings for the Waterfront Advisory
Committee for 2024:
• Monday, April 15, 2024 at 5:00 pm (Trackless)
Monday, July 15, 2024 at 5:00 pm (Beach)
• Monday, October 21, 2024 at 5:00 pm (Trackless)
AND THAT the first meeting of 2025 be scheduled at the October 21, 2024 meeting.
WARTUND]
6. ADJOURNMENT
Moved by: Committee Member Cardinal
Seconded by: Committee Member Pieters
THAT the Waterfront Advisory Committee Meeting be adjourned at 5:50 p.m.
CARRIED
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CHAIR CLERK