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HomeMy WebLinkAboutApril 12, 2012 - Special Council BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville April 12, 2012 7:00 PM The sixth 2012 budget meeting of the Council of the Municipality of Bayham was held on April 12, 2012 in the Council Chambers.Present were Mayor Paul Ens, Deputy Mayor Mark Taylor, Councillors Tom Southwick, Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger, Clerk Lynda Millard and Treasurer David Aristone. 1. CALL TO ORDER Mayor Ens called the meeting to order at 7:00 p.m. 2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF There was no declaration of pecuniary interest. 3. 2012 DRAFT BUDGET (a) Draft 2012 Operating Budget File: F05 (b) Municipal Assistance Applications Summary for 2012 File: Fl lAssist The Municipal Assistance applications were considered. Council discussed and determined allocations for festivals, fee waivers for use of facilities and cash disbursements. Resolutions approving the allocations will be presented at the next regular meeting of Council. 4. BY-LAW (a) By-law 2012-045 A By-law to confirm all actions of Council 2012-172 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT confirming By-law 2012-045 be read a first, second and third time and fmally passed." CARRIED UNANIMOUSLY Page 1 of 2 Budget Meeting Minutes April 12, 2012 5. ADJOURNMENT (a) Adjournment 2012-173 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT the Council meeting be adjourned at 9:07 p.m." CARRIED UNANIMOUSLY The next budget meeting will be held Monday, April 30th at 7:00 p.m. ZL YOR CLEF Page 2 of 2