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Committee of Council Meeting Tuesday, November 5, 2019

Agenda on city site ↗ · Minutes on city site ↗

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. 3.1. Minutes of Committee of Council
   5 documents

   • 2019-09-10 - Committee Minutes - Draft.pdf
   • 2019-09-17 - Committee Minutes - Draft.pdf
   • 2019-10-08 - Committee Minutes - Draft.pdf
   • 2019-10-15 - Committee Minutes - Draft.pdf
   • 2019-10-22 - Committee Minutes - Draft.pdf

   Documents are attached to the agenda on the city site.

6. 4. Reports
7. 4.1. 2020-2021 Capital Plan notable

   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 are attached to the agenda on the city site.

8. 4.2. 2020-2021 One-Time Enhancements notable

   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 are attached to the agenda on the city site.

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

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