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HomeMy WebLinkAboutJune 04, 2026 - Council THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers— HYBRID Thursday, June 4, 2026 7:00 p.m. The June 4, 2026 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER via zoom COUNCILLORS TIMOTHY EMERSON DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CLERK ALAN BUSHELL TREASURER /ACTING CAO LORNE JAMES PLANNER AARON BELL ELGIN COUNTY JUNIOR PLANNER MICHELA TESTANI 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:00 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST &THE GENERAL NATURE THEREOF None 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 16.1. Confidential Item re personal matters about an identifiable individual; labour relations, employee negotiations (Recruitment) 4. ANNOUNCEMENTS Councillor Chilcott, reminded the public that the Edisonfest is this weekend. Mayor Ketchabaw, first weekend in June often busy for yard sales. 5. PRESENTATIONS 6. DELEGATIONS 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held May 21, 2026 B. Special Meeting of Council held May 28, 2026 Council Minutes June 4, 2026 A minor clerical correction was provided for the Regular Meeting Minutes held on May 21, 2026, after agenda publication but prior to resolution by Council. Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT the minutes from the Regular Meeting of Council held on May 21, 2026 be approved as amended. AND THAT the minutes from the Special Meeting of Council on May 28, 2026 be approved as presented. CARRIED 8. MOTIONS AND NOTICE OF MOTION 9. OPEN FORUM 10. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 10.1 Correspondence 10.1.1 Receive for Information 10.1.2 Requiring Action 10.2 Reports to Council 11. PHYSICAL SERVICES — EMERGENCY SERVICES 11.1 Correspondence 11.1.1 Receive for Information 11.2 Requiring Action Reports to Council 12. DEVELOPMENT SERVICES— SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Decision re Minor Variance, COA-06/26, Sandytown Retirement Home B. Notice of Decision Meeting re Minor Variance, COA-07/26, Bilodeau C. Notice of Passing re Zoning By-law No. Z824-2026 Van Quaethem Farms Ltd Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT items 12.1.1 A— C be received for information. CARRIED 2 Council Minutes June 4, 2026 Requiring Action 12.2 Reports to Council A. Report DS-21/26 by Michela Testani, Junior Planner re Consent Application E41-26 Sandy Shore Farms Limited/Jacob Williams, 4437 County Road 55, Elgin Moved by: Councillor Emerson Seconded by: Councillor Froese THAT Report DS-21/26 regarding the Consent Application E41-26 submitted by Sandy Shore Farms Limited/Jacob Williams be received; AND THAT Council recommends approval to the Elgin County Land Division Committee that Consent Application E41-26 which would facilitate an easement/R.O.W. for vehicular access, subject to the following conditions and considerations: 1. That the Owner provides a digital copy of a final survey of the subject lands. 2. That the Owner provide confirmation from the County of Elgin respecting road access approval and/or permitting requirements. 3. That the Owner establish and register a permanent access easement/right-of-way over the subject lands, to the satisfaction of the Municipality and/or County, and that the easement be shown on the deposited reference plan. CARRIED 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. City of Richmond Hill re Integrated Living and Participation Model for Adults with Developmental Disabilities B. Municipality of Morris-Turnberry re Conservation Authority Consolidation and Future Funding C. Town of Orangeville re Request to the Province to Extend the Deadline for Notices of Intention to Designate Listed Heritage Properties D. Ministry of the Attorney General re Follow-up to Updates to "Tailgate Event" Permits Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT items 13.1.1 A— D be received for information; CARRIED 13.1.2 Requiring Action 3 Council Minutes June 4, 2026 13.2 Reports to Council 14. BY-LAWS A. By-law No. 2026-036 Being a by-law to designate a Community Improvement Project Area B. By-law No. 2026-037 Being a by-law to adopt the 2026 Elgincentives Community Improvement Plan Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT By-law No. 2026-036, and 2026-037 be read a first, second, and third time and finally passed. CARRIED 15. UNFINISHED BUSINESS 16. OTHER BUSINESS 16.1 In Camera Confidential Item re personal matters about an identifiable individual; labour relations, employee negotiations (Recruitment) Under Section 3. Review of items not listed on agenda, Lorne James, Acting CAO, informed the public of an urgent closed matter requiring discussion "In Camera" related to CAO and Staff recruitment. Moved by: Councillor Froese Seconded by: Councillor Chilcott THAT the Council do now rise to enter into an "In Camera" Session at 7:13 p.m. to discuss: A. Confidential Item re personal matters about an identifiable individual; labour relations, employee negotiations (Recruitment) CARRIED 16.2 Out of Camera Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler THAT the Council do now rise from the "In Camera" Session at 7:46 p.m. and report on: 4 Council Minutes June 4, 2026 Confidential Item re personal matters about an identifiable individual; labour relations, employee negotiations (Recruitment) CARRIED Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the following Confidential Items be received for information: Confidential Item re personal matters about an identifiable individual; labour relations, employee negotiations (Recruitment) - CAO Selection. AND THAT Mayor proceeds as directed. CARRIED Councillor Froese exited the meeting at 7:40 p.m. 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2026-038 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT By-law No. 2026-038 be read a first, second, and third time and finally passed. CARRIED 18.ADJOURNMENT Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 7:48 p.m. CARRIED MAYOR V �/ CLERK 5