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HomeMy WebLinkAboutOctober 21, 2024 - Waterfront Advisory Committee THE CORPORATION OF THE MUNICIPALITY OF BAYHAM WATERFRONT ADVISORY COMMITTEE MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Monday, October 21, 2024 5:00 p.m. PRESENT: CHAIR RAINEY WEISLER COMMITTEE MEMBERS SERGE PIETERS MARNI WOLFE ASHLEY CARDINAL VAL DONNELL ED KETCHABAW *Ex-Officio STAFF ATTENDANCE: CAO THOMAS THAYER CLERK MEAGAN ELLIOTT 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 15, 2024 Moved by: Committee Member Donnell Seconded by: Committee Member Pieters THAT the minutes of the Waterfront Advisory Committee Meeting held July 15, 2024 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo WAC-11/24 re Council Decisions – WAC Recommendations to Council Moved by: Committee Member Donnell Seconded by: Committee Member Wolfe THAT Memo WAC-11/24 re Outcomes of Recommendations to Council be received for information. CARRIED 2 B. Memo WAC-12/24 re 2024 Education Sessions / 2025 Blue Flag Application Moved by: Committee Member Wolfe Seconded by: Committee Member Pieters THAT Memo WAC-12/24 re Education Sessions / 2025 Blue Flag Application be received for information; AND THAT consideration be given to the following types of educational programming in 2025:  Make a pledge campaign  Photography contest  Water safety training CARRIED C. Memo WAC-13/24 re East Beach Risk Assessment Update Moved by: Committee Member Donnell Seconded by: Committee Member Cardinal THAT Memo WAC-13/24 re East Beach Risk Assessment Update be received for information. CARRIED D. Memo WAC-14/24 re 2025 Committee Meeting Schedule Moved by: Committee Member Pieters Seconded by: Committee Member Cardinal THAT Memo WAC-14/24 re 2025 Committee Meeting Schedule be received for information; AND THAT the first meeting of 2025 will take place on January 20, 2025. CARRIED 6. ADJOURNMENT Moved by: Committee Member Wolfe Seconded by: Committee Member Donnell THAT the Waterfront Advisory Committee Meeting be adjourned at 6:05 p.m. CARRIED CHAIR CLERK