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Committee of Council Meeting Tuesday, November 5, 2019

Agenda ↗ · Minutes ↗

Summary

Council considered the 2020-2021 Capital Plan, including re-allocation of savings for debt servicing costs, and the 2020-2021 One-Time Enhancements for inclusion in the 2020-2024 Financial Plan Bylaw. The meeting also included a resolution to close the meeting to the public for discussions on land acquisition or disposition.

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

Agenda

  1. 4. Reports
  2. 4.1. 2020-2021 Capital Plan

    Recommendation: That Committee of Council recommend to Council that the following be included in the 2020-2024 Financial Plan Bylaw: Re-allocation of savings of $470,000 in each of 2020 and 2021 for debt servicing costs from the CMO debt, to fund the 2020-2021 capital plan; and Re-allocation of savings of $545,355 in 2020 and $786,000 in 2021 for debt servicing costs from the PCCC debt, to fund th…

    2 documents
    • 2020-2021 Capital Plan.pdf
    • Attachment 1 - Capital Plan Project Listing.pdf

    Documents attached to the agenda on the city site.

  3. 4.2. 2020-2021 One-Time Enhancements

    Recommendation: That Committee of Council recommend to Council that the projects as listed in the November 5, 2019 staff report, “2020-2021 One-Time Enhancements” be included in the 2020-2024 Financial Plan Bylaw.

    1 document
    • 2020-2021 One-Time Enhancements.pdf

    Documents attached to the agenda on the city site.

  4. 10. Meeting Notes
11 procedural items (call to order, adoption of minutes, adjournment…)
  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 3.1. Minutes of Committee of Council
  6. 5. Councillors' Update
  7. 6. Mayor's Update
  8. 7. CAO Update
  9. 8. Resolution to Close
  10. 9. Adjournment
  11. 9.1. Adjournment of the Meeting

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