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HomeMy WebLinkAboutMay 23, 2024 - Special CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM SPECIAL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers — HYBRID Thursday, May 23, 2024 6:00 p.m. The May 23, 2024 Special Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR DEPUTY MAYOR COUNCILLORS ABSENT: STAFF PRESENT: CAO CLERK PLANNING COORDINATOR / DEPUTY CLERK PLANNING CONSULTANTS 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:00 pm. ED KETCHABAW RAINEY WEISLER SUSAN CHILCOTT TIM EMERSON DANFROESE THOMAS THAYER *via Zoom MEAGAN ELLIOTT MARGARET UNDERHILL CHRISTIAN TSIMENIDIS VICTOR LABRECHE DOUGLAS STEWART 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared 3. STAFF REPORTS A. Report DS-39/24 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Official Plan Conformity Review 2024 — Phase 1 Initiation and Notification Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report DS-39/24 re Official Plan Conformity Review 2024 — Phase 1 Initiation and Notification be received for information. CARRIED 4. PRESENTATIONS A. Arcadis Project Team re Municipality of Bayham Official Plan Review Phase One — Initiation Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the presentation from Arcadis Project Team re Municipality of Bayham Official Plan Review Phase One — Initiation be received for information; AND THAT the slogan of Bayham Official Plan Review — Shaping Our Future be utilized for the 2024 Official Plan conformity review. CARRIED 5. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2024-030 Being a by-law to confirm all actions of Council Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Confirming By-law No. 2024-030 be read a first, second and third time and finally passed. CARRIED 6. ADJOURNMENT Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the Special Council meeting be adjourned at 6:47 p.m. CARRIED w MAYOR CLERK 2