Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Room 247, Level 2, City Hall
Members Present:
  • Lisa Kearns (Chair),
  • Kelvin Galbraith,
  • Angelo Bentivegna,
  • Rory Nisan,
  • Shawna Stolte,
  • Paul Sharman,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Mary Battaglia,
  • Laura Boyd,
  • Sue Connor,
  • Joan Ford,
  • Chris Glenn,
  • Sheila Jones,
  • David Lazenby,
  • Heather MacDonald,
  • Allan Magi,
  • Angela Morgan,
  • Nancy Shea-Nicol,
  • Christine Swenor,
  • Mary Lou Tanner,
  • Vito Tolone,
  • David Thompson (Audio/Video Specialist),
  • and Lisa Palermo (Clerk)

1.
Declarations of Interest:

None.

2.
Council Orientation:

2.1
Corporate priorities overview (COWW-01-18)

2.2
Budget 101 (COWW-02-18)

  • Moved by:Councillor Bentivegna

    Direction to provide budget options (SD-30-18)

    Direct the Director of Finance to provide budget options for the Jan. 17, 2018 Committee of the Whole- Budget meeting for up to a maximum budget increase (city portion only) of 2%, 3% and 3.25% for 2019; and
     
    Direct the Director of Finance to report back to the Jan. 17, 2018 Committee of the Whole - Budget meeting on the impact of removing the 1.25% infrastructure tax levy for the 2019 budget; and
     
    Direct the Deputy City Manager to report back to the Feb. 14, 2018 Committee of the Whole - Workshop meeting on the creation of a 4 year work plan based on this council’s priorities, with consideration of the existing 25 year Strategic Plan. 

    CARRIED

3.
Delegation(s):

None.

4.
Consent Items:

None.

5.
Regular Items:

None.

6.
Confidential Items:

None.

7.
Procedural Motions:

None.

8.
Information Items:

  • Moved by:Mayor Meed Ward

    Receive and file the following 2 items, having been given due consideration by the Committee of the Whole - Workshop:

9.
Staff Remarks:

10.
Committee Remarks:

11.
Adjournment:

11:05 a.m. (recessed), 2:00 p.m. (reconvened) 

Chair adjourned the meeting at 4:00 p.m.
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