Finance and Administration Committee
Agenda

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Tom Davies Square

Councillor Jakubo, Chair

 

4:00 p.m. Open Session, Council Chamber / Electronic Participation

 

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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.

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This report provides a recommendation regarding Healthy Community Initiative (HCI) funding requests. By-law 2018-129 requires Council’s approval for all eligible HCI Capital fund requests exceeding $10,000 and Grant requests exceeding $1,000.

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This presentation by Kevin Fowke, General Manager of Corporate Services provides information to the Finance & Administration Committee regarding the expected outcomes for 2021.

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This report provides a recommendation regarding a development cost sharing application for the extension of a water main at 270 Fielding Road.

A report to follow will provide an update, as discussed at the Finance and Administration Committee of April 20, 2021, the next step in implementing Corporate-wide Enterprise Risk Management is to work with the Committee to establish a Risk Tolerance framework.  This report will provide background and rationale with recommendations for consideration.

A report to follow will provide a recommendation regarding the 2021 Covid-19 Property Tax Deferral Program.

This report provides recommendations regarding the adoption of property tax policy decisions.

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