HomeMy WebLinkAboutMarch 27, 2007 - Special Council COUNCIL BUDGET MEETING MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE, ONTARIO
Tuesday,March 27,2007
6:00 p.m.
A Budget meeting of the Council of the Municipality of Bayham was held beginning at 6:00 p.m.
on Tuesday, March 27, 2007 in the Committee Room. Present were Mayor Lynn Acre, Deputy
Mayor Cliff Evanitski, Councillors Wayne Casier, Mark Taylor and Ed Ketchabaw,
Administrator Kyle Kruger, Clerk Lynda Millard and Treasurer Suzanna Mantel.
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. FINANCE,ADMINISTRATION& PERSONNEL
1. CORRESPONDENCE&REPORTS
(a) Staff Report F2007-08 and attached 2007 draft budget. The initial overview of the draft
budget was completed.
File: F05.07
(b) Staff Report F2007-11 regarding Water& Sewer Rates
File: F05.07
2007-165 Moved by E Ketchabaw
Seconded by W Casier
"THAT Staff report F2007-11 regarding water and wastewater rates be received;
THAT Council supports the recommendation for water and wastewater rates as
follows:
> water rate being a flat fee of$10.71 per month plus a consumption charge of
$2.23 per cubic meter; and
> wastewater rate being $34.50 per month;
AND THAT Staff be directed to prepare for the mandatory public meeting to set
rates and fees."
Disposition: Motion Carried
BUDGET MEETING MINUTES -77- March 27, 2007
(c) Municipal Assistance Applications Summary. The Summary was distributed to Council
by the Administrator and will be considered at the next budget session.
File: F
4. BY-LAW
By-law 2007 - 030 A By-law to confirm all actions of Council
2007-166 Moved by C Evanitski
Seconded by W Casier
"THAT confirming By-law 2007-030 be read a first, second and third time and
finally passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
2007-167 Moved by M Taylor
Seconded by W Casier
"THAT the meeting be adjourned at 8:04 p.m."
Disposition: Motion Carried Unanimously
(1"V(L-.T11)
MA C K
Date approved: Qc .p z� 7