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HomeMy WebLinkAboutApril 21, 2026 - Joint Cemetery BoardTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM JOINT CEMETERY BOARD AGENDA TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Tuesday, April 21, 2026 6:30 p.m. 1. CALL TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. DELEGATIONS 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) A. Minutes of the Joint Cemetery Board Meeting held November 18, 2025 5. MATTERS OF BUSINESS A. Memo JCB-01/26 re Treasurer Report 6. ADJOURNMENT THE CORPORATION OF THE MUNICIPALITY OF BAYHAM JOINT CEMETERY BOARD MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Tuesday, November 18, 2025 6:30 p.m. PRESENT: CHAIR: DAN FROESE COMMITTEE MEMBERS: PERRY GRANT ROGER JAMES BONNIE BALL ED KETCHABAW (Ex-officio) ABSENT: RALPH CARTER STAFF ATTENDANCE: TREASURER LORNE JAMES DEPUTY CLERK MARGARET UNDERHILL 1. CALL TO ORDER Chair Froese called the meeting to order at 6:30 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 Joint Cemetery Board Meeting held April 29, 2025 Moved by: Committee Member James Seconded by: Committee Member Grant THAT the minutes of the Joint Cemetery Board Meeting held April 29, 2025 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo JCB-03/25 re 2026 Maintenance Needs Moved by: Committee Member Grant Seconded by: Committee Member Ball THAT Memo JCB-03/25 re 2026 Maintenance Needs be received for information. CARRIED 2 B. Memo JCB-04/25 re Joint Cemetery Board Members / Staff Duties and Process Moved by: Committee Member James Seconded by: Committee Member Grant THAT Memo JCB-04/25 re Joint Cemetery Board Members / Staff Duties and Process be received for information; AND THAT the Joint Cemetery Board recommends to Council to revise the cremation fee for opening and closing a grave contained on the Cemetery Price Lice from $300 to $450. DEFEATED Moved by: Committee Member Grant Seconded by: Committee Member Ball THAT Memo JCB-04/25 re Joint Cemetery Board Members / Staff Duties and Process be received for information. CARRIED C. Memo JCB-05/25 re Joint Cemetery Board Meeting Schedule Moved by: Committee Member Ball Seconded by: Committee Member Grant THAT Memo JCB-05/25 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 2026: • Tuesday, April 21, 2026 at 6:30 pm in the Trackless Lounge • Tuesday, November 24, 2026 at 6:30 pm in the Trackless Lounge CARRIED 6. ADJOURNMENT Moved by: Committee Member Grant Seconded by: Committee Member Ball THAT the Joint Cemetery Board Meeting be adjourned at 7:38 p.m. CARRIED 3 CHAIR CLERK MEMO JOINT CEMETERY BOARD TO: Joint Cemetery Board Members FROM: Lorne James, Treasurer DATE: April 21, 2026 MEMO: JCB-01/26 SUBJECT: TREASURER’S REPORT BACKGROUND Annual cemetery financial reports are presented to the Joint Cemetery Board for review. DISCUSSION 2025 financial reports for board distribution of 1) financial operations activity; and, 2) Care and Maintenance fund activity for year are attached to this Memo. ATTACHMENTS 1. Cemetery Board Income Statement 2025 2. Cemetery Care and Maintenance Fund 2025 RECOMMENDATION THAT Memo JCB-01/26 re Treasurer’s Report be received for information. Bayham Total West Calton Eden Guysboro Smuck Straffordville MofB Balance, beginning of the year 47,959.60 5,013.92 14,192.15 2,888.99 16,359.52 3,582.45 5,922.57 - - Revenues - Sale of plots, monument, markers etc. 5,200.00 800.00 400.00 - 2,400.00 1,400.00 200.00 Burial charges 16,375.00 2,500.00 1,070.00 1,655.00 62.00 2,400.00 7,983.00 705.00 Donations and Sundry 2,283.51 418.65 285.00 425.00 1,154.86 Contribution from Bayham - Investment 7,000.00 7,000.00 Interest from Bayham 14,386.96 1,428.94 1,642.77 2,201.77 1,422.61 497.45 3,938.85 3,254.57 Interest from bank 990.23 0.08 474.25 515.90 - 46,235.70 4,728.94 3,131.42 4,256.85 1,769.61 6,196.70 20,837.75 5,314.43 - Expenses - Admin and general 1,599.75 114.00 270.00 12.00 70.00 165.00 968.75 Maintenance 30,093.31 2,880.00 3,360.00 3,504.46 2,100.00 9,095.00 9,153.85 Columbarian 2,712.00 - 2,712.00 Bank Charges 40.55 11.25 10.80 18.50 Transfer to Care and Maintenace 2,900.00 600.00 100.00 800.00 1,400.00 - - 37,345.61 725.25 2,890.80 3,748.50 3,516.46 2,970.00 13,372.00 10,122.60 Investment - - HST Rebate 7,843.78 1,046.31 429.00 95.55- 169.00- - 410.50 471.36 Closing balance 57,896.00 9,446.61 14,337.22 3,228.34 14,612.67 7,219.65 13,859.68 4,808.17- 5,000.00 5,000.00 Invested in GIC - - 1,000.00 - Adjusted Closing Balance 61,704.17 9,446.61 14,337.22 3,228.34 14,612.67 7,219.65 12,859.68 Best Light Dobbie Burials 12 3 3 1 1 4 Cremation 22 5 2 3 0 10 1 1 0 0 Intern Rights 4,800.00 16 2 0 3 8 3 0 Adult 1,000.00 5 1 0 2 1 1 Flat - 0 0 Small Monument 400.00 4 001 3 1,400.00 Cemetery Board Income Statement December 31, 2025 Cemetery Board Fund Balance Dec 31 24 Plots Other GST Interest Accrued Interest earned Interest to Distribute Fund Balance Dec 31 25 Municipality of Bayham Claus 3,598.53 (2.75) 146.80 (146.80) 3,595.77 Edison Pioneer 9,938.61 - (7.61) 405.44 (405.44) 9,931.01 Best 2,001.69 (1.53) 81.66 (81.66) 2,000.16 Firby 1,080.01 (0.83) 44.06 (44.06) 1,079.18 Light 12,595.06 (9.64) 513.81 (513.81) 12,585.42 Old Port Burwell 8,540.35 (6.54) 348.40 (348.40) 8,533.82 Dobbie 11,287.82 (8.64) 460.48 (460.48) 11,279.18 - - - - Bayham West 27,636.12 900.00 (21.15) 1,127.40 (1,127.40) 28,514.97 Calton 31,081.85 (23.78) 1,267.96 (1,267.96) 31,058.06 Eden 41,758.27 400.00 (31.95) 1,703.50 (1,703.50) 42,126.32 Guysboro 26,917.76 (20.60) 1,098.09 (1,098.09) 26,897.16 Smuck 10,212.03 2,400.00 600.00 (7.81) 416.59 (416.59) 13,204.22 Straffordville 75,925.39 900.00 700.00 - (58.10) 3,097.33 (3,097.33) 77,467.29 Prior Year Surplus 262,573.49 4,200.00 1,700.00 0.00 0.00 -200.93 10,711.51 -10,711.51 268,272.56 01-5050-3000 268,272.56 Current Year Surplus -200.93 10,711.51 0.00 Diff. - NM Interest Guarantee 10,711.51 Owed by Bayham - (2,000.64) Net 8,710.87 Owing Boards Municiplity of Bayham Cemetery Care and Maintenance Fund December 31, 2025 Interest Actual