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HomeMy WebLinkAboutJanuary 12, 2026 - Waterfront Advisory Committee THE CORPORATION OF THE MUNICIPALITY OF BAYHAM WATERFRONT ADVISORY COMMITTEE MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Monday, January 12, 2026 5:00 p.m. PRESENT: CHAIR RAINEY WEISLER COMMITTEE MEMBERS MARNI WOLFE VAL DONNELL ASHLEY CARDINAL DEAN FRANKLIN ED KETCHABAW *Ex-Officio STAFF ATTENDANCE: CAO / DEPUTY CLERK THOMAS THAYER 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 October 20, 2025 Moved by: Committee Member Donnell Seconded by: Committee Member Cardinal THAT the minutes of the Waterfront Advisory Committee Meeting held October 20, 2025 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo WAC-01/26 2026 Budget Update Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT Memo WAC-01/26 re Budget Update – Operating and Capital be received for information. CARRIED 2 B. Memo WAC-02/26 Waterfront Advisory Committee-led Education Events for 2026 Moved by: Committee Member Cardinal Seconded by: Committee Member Donnell THAT Memo WAC-02/26 re Waterfront Advisory Committee-led Education Events for 2026 be received for information; AND THAT the Waterfront Advisory Committee appoint the following: • Committee Members Donnell and Cardinal to work with staff on the library environmental reading series in partnership with Elgin County Libraries. • Committee Members Donnell and Cardinal to work with staff on a junior stewardship/eco-scavenger hunt. • Committee Member Wolfe to work with staff for the make -a-pledge campaign. CARRIED C. Memo WAC-03/26 Waterfront Advisory Committee 2026 Meeting Schedule Moved by: Committee Member Franklin Seconded by: Committee Member Donnell THAT Memo WAC-03/26 re Waterfront Advisory Committee 2026 Meeting Schedule be received for information; AND THAT the following meeting dates be the Regular Meetings for the Waterfront Advisory Committee for 2026: • Monday, April 20, 2026 at 5:00 pm (Trackless) • Monday, July 20, 2026 at 5:00 pm (Beach, weather-dependent) AND THAT it be recommended to Council to permit the Waterfront Advisory Committee to remove the October 2026 meeting from its schedule due to proximity to the 2026 Municipal and School Board Elections. CARRIED 6. ADJOURNMENT Moved by: Committee Member Wolfe Seconded by: Committee Member Donnell THAT the Waterfront Advisory Committee Meeting be adjourned at 5:30 p.m. CARRIED 3 CHAIR DEPUTY CLERK