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HomeMy WebLinkAboutOctober 30, 2008 - Special Council SPECIAL COUNCIL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Straffordville Fire Hall, 55764 Third Street STRAFFORDVILLE, ONTARIO Thursday October 30,2008 6:00 p.m. Strategic Planning Workshop No. 2 The second Strategic Planning meeting of the Council of the Municipality of Bayham was held on Thursday, October 30, 2008 at the Straffordville Fire Hall. Present were Mayor Lynn Acre, Councillors Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Deputy Clerk Margaret Underhill. Chief Building Official/Drainage Superintendent Bill Knifton, Treasurer Suzanna Dieleman Mantel, Fire Chief Paul Groeneveld, 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#2 John Craig of John Craig Consulting facilitated the continued workshop to form a strategic plan for the Municipality. Those present reviewed and modified the vision and mission statement drafts and undertook formulating goals and strategic priorities for the next 1 to 5 years. It was agreed that due to time constraints an additional session will be required,the date to be determined. 4. ADJOURNMENT 2008-522 Moved by W Casier Seconded by E Ketchabaw "THAT the Council meeting be adjourned at 10:18 p.m." Disposition: Motion Carried Unanimously _ i , MA s v 'JI/EPUT CLERK Date Approved: �0(/C4Er