Agenda
Policy Committee


For the 1st Policy Committee Meeting
Wednesday, January 19, 2011
Council Chamber, Tom Davies Square
(1st) , Chair
, Vice Chair

(PLEASE ENSURE CELL PHONES AND PAGERS ARE TURNED OFF)

The Council Chamber of Tom Davies Square is accessible to persons with disabilities. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. Persons requiring assistance are requested to contact the City Clerks Office at least 24 hours in advance of the meeting if special arrangements are required. Please call (705) 674-4455, extension 2471. Telecommunications Device for the Deaf (TTY) (705) 688-3919. Copies of Agendas can be viewed at www.greatersudbury.ca/agendas/.

DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

COMMUNITY DELEGATIONS

PRESENTATIONS

1. Report dated January 14, 2011 from the General Manager of Infrastructure Services regarding Biosolids Management Plan Update & Finalization of Procurement Model.

(ELECTRONIC PRESENTATION) (RESOLUTION PREPARED)
(The report provides Council with an update and procurement recommendation to the Biosolids Management project.

Council will be provided a comprehensive presentation by our financial consultants KPMG covering in detail, all aspects of the procurement model being recommended. Staff and our Consultants, R.V. Anderson Associates and KPMG will be available to answer any questions.)

1.1 Full Report (pdf)
1.2 Appendix A (pdf)
1.3 Presentation - Part 1 Public Council Presentation Biosolids (pdf)
1.4 Presentation - Part 2 Public Council Presentation Biosolids-2 (pdf)
1.5 Presentation - Part 3 Public Council Presentation Biosolids-3 (pdf)
1.6 Presentation - Part 4 Public Council Presentation Biosolids-4 (pdf)
1.7 Presentation - Part 5 Public Council Presentation Biosolids-5 (pdf)
1.8 Presentation - Part 6 Public Council Presentation Biosolids-6 (pdf)
1.9 Presentation - Part 7 Public Council Presentation Biosolids-7 (pdf)
1.10 Presentation - Part 8 Public Council Presentation Biosolids-8 (pdf)

  • Doug Nadorozny, Chief Administrative Officer
  • Oscar Poloni, KPMG
  • Lorella Hayes, Chief Financial Officer/City Treasurer

CORRESPONDENCE FOR INFORMATION

2. Report dated January 12, 2011 from the General Manager of Community Development regarding Off-Leash Dog Park in Minnow Lake.

(FOR INFORMATION ONLY)
(On June 16, 2010, the Policy Committee requested a staff report outlining the potential costs for creating a new Dog Park in Minnow Lake area prior to the 2011 Budget Process.)

2.1 Full Report (pdf)
2.2 Dog Park (pdf)

REFERRED & DEFERRED MATTERS

MANAGERS’ REPORTS

MOTIONS

ADDENDUM

CITIZEN PETITIONS

ANNOUNCEMENTS

 

NOTICES OF MOTION

 

9:00 P.M. ADJOURNMENT (RECOMMENDATION PREPARED)

(Two-thirds majority required to proceed past 9:00 pm)

 

Franca Bortolussi
Council Secretary
Councillor Claude Berthiaume
Chair

 

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