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HomeMy WebLinkAboutOctober 23, 2008 - Special Council SPECIAL COUNCIL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Straffordville Fire Hall, 55764 Third Street STRAFFORDVILLE, ONTARIO Thursday October 23,2008 6:00 p.m. Strategic Planning Workshop No. 1 The initial Strategic Planning meeting of the Council of the Municipality of Bayham was held on Thursday, October 23, 2008 at the Straffordville Fire Hall. Present were Mayor Lynn Acre, Councillors Mark Taylor,Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Deputy Clerk Margaret Underhill. Deputy Mayor Cliff Evanitski was absent. Chief Building Official/Drainage Superintendent Bill Knifton,Treasurer Suzanna Dieleman Mantel, Fire Chief Paul Groeneveld, Water/Wastewater Superintendent Ed Roloson and Public Works Superintendent Ed Bradfield were in attendance. 1. CALL TO ORDER Mayor Acre called the meeting to order at 6:00 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF None 3. STRATEGIC PLANNING WORKSHOP#1 John Craig of John Craig Consulting facilitated the workshop to form a strategic plan for the Municipality. Those present undertook an examination of municipal strengths, weaknesses, opportunities and threats. The attendees commenced formulating vision and mission statements for the Municipality. 4. ADJOURNMENT 2008-517 Moved by W Casier Seconded by M Taylor "THAT the Council meeting be adjourned at 10:23 p.m." Disposition: Motion Carried Unanimously MAYOR _ " 1, PUT ' CLE ' V Date Approved: /lel/ 6/or