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Committee of Council Meeting Tuesday, July 11, 2023

Agenda on city site ↗ · Minutes on city site ↗

Summary

Council will consider reallocating approximately $4.45M general, $892K water, and $669K sanitary from the LTR in 2025 to capital reserves for funding the capital plan. Draft Asset Management Plans and an Accessibility Plan will be presented without recommendations.

AI-generated from the published agenda — verify against the source document.

Agenda

  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 4. Reports
  6. 4.1. Capital Plan Funding Methodology notable

    Recommendation: That Committee of Council approve reallocating a portion of the LTR (approximately $4.45M general, $892K water, $669K sanitary) in 2025 to the respective capital reserves for funding the capital plan, and That the 2025 capital plan be prepared consistent with the 2017-2024 capital plans, utilizing the three project categories of neighbourhood rehabilitation, other rehabilitation an…

    1 document
    • 2025 Capital Methodology.pdf

    Documents are attached to the agenda on the city site.

  7. 4.2. Draft Asset Management Plans notable

    Recommendation: None.

    10 documents
    • Draft Asset Management Plans .pdf
    • Attachment 1 - Asset Profiles.pdf
    • Attachment 2 - Transportation Asset Managment Plan (Draft, July 2023).pdf
    • Attachment 3 - Drainage Asset Management Plan (Draft, July 2023).pdf
    • Attachment 4 - Water Asset Management Plan (Draft, July 2023).docx.pdf
    • Attachment 5 - Sanitary Asset Management Plan (Draft. July 2023).pdf
    • Attachment 6 - Facilities Asset Management Plan (Draft, July 2023).pdf
    • Attachment 7 - Parks Asset Management Plan (Draft, July 2023).pdf
    • Attachment 8 - Fleet and Equipment Asset Management Plan (Draft, July 2023).pdf
    • Attachment 9 - Information Services Asset Management Plan (Draft, July 2023).pdf

    Documents are attached to the agenda on the city site.

  8. 4.3. Accessibility Plan (verbal report) notable

    Recommendation : None.

  9. 5. Councillors' Update
  10. 6. Mayor's Update
  11. 7. CAO Update
  12. 8. Resolution to Close
  13. 8.1. Resolution to Close
  14. 9. Adjournment
  15. 9.1. Adjournment of the Meeting

Item text is extracted automatically from the published agenda — read the source document for the authoritative version.