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HomeMy WebLinkAboutApril 20, 2026 - Waterfront Advisory Committee THE CORPORATION OF THE MUNICIPALITY OF BAYHAM WATERFRONT ADVISORY COMMITTEE MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Monday, April 20, 2026 5:00 p.m. PRESENT: COMMITTEE MEMBERS VAL DONNELL *Acting Chair MARNI WOLFE DEAN FRANKLIN ED KETCHABAW *Ex-Officio ABSENT: RAINEY WEISLER ASHLEY CARDINAL STAFF ATTENDANCE: CAO THOMAS THAYER CLERK ALAN BUSHELL MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS 1. CALL TO ORDER Chief Administrative Officer Thomas Thayer assumed the Chair and called the meeting to order at 5:00 p.m. Chair Thayer requested that in the absence of Committee Chair Weisler, the present members of the Waterfront Advisory Committee appoint from themselves a Member to chair the April 20, 2026 Meeting. Committee Member Donnell nominated Committee Member Wolfe to be Chair. Committee Member Wolfe nominated Committee Member Donnell to be Chair. Committee Member Wolfe did not allow her nomination to stand. Committee Member Donnell allowed her nomination to stand. Moved by: Committee Member Wolfe Seconded by: Committee Member Franklin THAT Committee Member Donnell be appointed as the Chair of the April 20, 2026 Waterfront Advisory Committee meeting. CARRIED Chief Administrative Officer Thomas Thayer vacated the Chair. Committee Member Donnell assumed the Chair. 2. DISCLOSURES OF PECUNIARY INTEREST &THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. DELEGATIONS A. Nathan Maclntyre re Rip Current Information Project Moved by: Committee Member Wolfe Seconded by: Committee Member Franklin THAT the delegation from Nathan Maclntyre re Rip Current Information Project be received for information. CARRIED 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) A. Minutes of the Waterfront Advisory Committee Meeting held January 12, 2026 Moved by: Committee Member Franklin Seconded by: Committee Member Wolfe THAT the minutes of the Waterfront Advisory Committee Meeting held January 12, 2026 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo WAC-04/26 Council Decisions —WAC Recommendations to Council Moved by: Committee Member Wolfe Seconded by: Committee Member Franklin THAT Memo WAC-04/26 re Council Decisions—WAC Recommendations to Council be received for information. CARRIED B. Memo WAC-05/26 2026 East Beach Season Opening Information Moved by: Committee Member Franklin Seconded by: Committee Member Wolfe THAT Memo WAC-05/26 re 2026 East Beach Season Opening Information be received for information. CARRIED C. Memo WAC-06/26 North Shore Resilience Update — Preliminary Results / Second Public Meeting Moved by: Committee Member Franklin Seconded by: Committee Member Wolfe 2 THAT Memo WAC-06/26 re North Shore Resilience Update — Preliminary Results / Second Public Meeting be received for information. CARRIED 6. ADJOURNMENT Moved by: Committee Member Wolfe Seconded by: Committee Member Franklin THAT the Waterfront Advisory Committee Meeting be adjourned at 5:48 p.m. CARRIED CHAIR CLERK 3