HomeMy WebLinkAboutNovember 13, 2008 - Special Council SPECIAL COUNCIL MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
Straffordville Fire Hall, 55764 Third Street
STRAFFORDVILLE, ONTARIO
Thursday November 13,2008
2:00 p.m.
Strategic Planning Workshop No. 3
The third Strategic Planning meeting of the Council of the Municipality of Bayham was held on
Thursday,November 13, 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 Water/Wastewater Superintendent Ed Roloson were in attendance.
1. CALL TO ORDER Mayor Acre called the meeting to order at 2:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE
THEREOF None
3. STRATEGIC PLANNING WORKSHOP#3
John Craig of John Craig Consulting facilitated the continued workshop to form a strategic plan
for the Municipality. Those present reviewed the goals and strategic priorities for the next 1 to 5
years as established at the previous meeting. The strategic priorities within each goal were
ranked, and performance measures,responsibilities, and timelines for each established. It was
noted that Mr. Craig would draft the final document for review and subsequent submission to
Council.
4. ADJOURNMENT
2008-553 Moved by W Casier
Seconded by E Ketchabaw
"THAT the Council meeting be adjourned at 5:30 p.m."
Disposition: Motion Carried Unanimously
el A A A 1-A_O /11; /1,x( f
MAYO ' 1 " 'UTY CLERK
Date Approved: /thY 9d/q'