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HomeMy WebLinkAboutNovember 12, 2024 - Joint Cemetery Board THE CORPORATION OF THE MUNICIPALITY OF BAYHAM JOINT CEMETERY BOARD MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Tuesday, November 12, 2024 7:00 p.m. PRESENT: CHAIR: DAN FROESE COMMITTEE MEMBERS: PERRY GRANT ROGER JAMES BONNIE BALL COELHO RALPH CARTER ED KETCHABAW (Ex-officio) STAFF ATTENDANCE: TREASURER LORNE JAMES CLERK MEAGAN ELLIOTT 1. CALL TO ORDER Chair Froese called the meeting to order at 7:00 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. Joint Cemetery Board Meeting held April 30, 2024 Moved by: Committee Member Grant Seconded by: Committee Member Carter THAT the minutes of the Joint Cemetery Board Meeting held April 30, 2024 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo JCB-06/24 re 2025 Maintenance Needs Moved by: Committee Member Coelho Seconded by: Committee Member Grant THAT Memo JCB-06/24 re 2025 Maintenance Needs be received for information; 2 AND THAT Guysboro, Straffordville, Bayham West, Smuck, Calton, Light and Eden be reduced to 12 cuts per year; AND THAT further information on how to be included on my tribute gift through funeral home websites and updates to the Bayham website for accepting donations be brought to the April 2025 meeting. CARRIED B. Memo JCB-07/24 re 2025 Joint Cemetery Board Meeting Schedule Moved by: Committee Member Grant Seconded by: Committee Member Coelho THAT Memo JCB-07/24 re Joint Cemetery Board Meeting Schedule be received for information; AND THAT the following meeting dates be the Regular Meetings for the Joint Cemetery Board for 2025:  Tuesday, April 29, 2025 at 6:30 pm  Tuesday, November 18, 2025 at 6:30 pm CARRIED 6. ADJOURNMENT Moved by: Committee Member Coelho Seconded by: Committee Member Grant THAT the Joint Cemetery Board Meeting be adjourned at 7:40 p.m. CARRIED CHAIR CLERK