Agenda
Finance and Administration Committee


Finance and Administration Committee Meeting
Tuesday, January 14, 2020
Tom Davies Square - Council Chamber
Mike Jakubo, Chair
Deb McIntosh, Vice Chair

4:00 p.m.

FINANCE AND ADMINISTRATION COMMITTEE MEETING
COUNCIL CHAMBER

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DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Consent Agenda

(For the purpose of convenience and for expediting meetings, matters of business of repetitive or routine nature are included in the Consent Agenda, and all such matters of business contained in the Consent Agenda are voted on collectively. A particular matter of business may be singled out from the Consent Agenda for debate or for a separate vote upon the request of any Councillor. In the case of a separate vote, the excluded matter of business is severed from the Consent Agenda, and only the remaining matters of business contained in the Consent Agenda are voted on collectively. Each and every matter of business contained in the Consent Agenda is recorded separately in the minutes of the meeting.)

ADOPTING, APPROVING OR RECEIVING ITEMS IN THE CONSENT AGENDA

(RESOLUTION PREPARED FOR ITEM C-1)

ROUTINE MANAGEMENT REPORTS

C-1. Report dated December 17, 2019 from the General Manager of Community Development regarding Healthy Community Initiative Fund Applications.

(RESOLUTION PREPARED)
(This report provides a recommendation regarding approval(s) of eligible Healthy Community Initiative Fund application(s) in accordance with By-law 2018-129.)

1.1 Full Report (pdf)
1.2 Report - Healthy Community Initiative Fund Applications (pdf)

PRESENTATIONS

Regular Agenda

MANAGERS' REPORTS

R-1. Report dated December 24, 2019 from the General Manager of Corporate Services regarding Request for Development Charges Deferral by 1499545 Ontario Inc..

(RESOLUTION PREPARED)
(This report provides a recommendation regarding approval of development charges deferral on property located in Lively, Ontario, owned by 1499545 Ontario Inc.)

1.1 Full Report (pdf)
1.2 Report (pdf)
1.3 Appendix A (pdf)

MEMBERS' MOTION

ADDENDUM

CIVIC PETITIONS

QUESTION PERIOD

ADJOURNMENT

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