Committee of the Whole MeetingMinutesMeeting #:Date:Thursday, July 11, 2019Time: 12:30 P.m. - 11:00 P.m.Location:Council Chambers Level 2, City HallMembers Present:Lisa Kearns (Chair), Kelvin Galbraith, Rory Nisan, Shawna Stolte, Angelo Bentivegna, and Mayor Marianne Meed WardMember Regrets:Paul SharmanStaff Present:Tim Commisso, Joan Ford, Allan Magi, David Thompson (Audio/Video Specialist), and Lisa Palermo1.Declarations of Interest: 2.Delegation(s): 3.Consent Items: 4.Regular Items: For all items listed below see July 8, 2019 Committee of the Whole meeting minutes.4.12020 Budget framework (F-28-19) 1.F-28-19 2020 Budget Framework .pdf2.F-28-19 Appendix A - Forecasted Budget Drivers.pdf4.2Financial condition assessment (F-29-19) 1.F-29-19 BMA Financial Condition Assessment.pdf2.F-29-19_Appendix A.pdf4.3Update to the corporate energy and emissions management plan (CW-08-19) 1.CW-08-19 Corporate Energy and Emissions Management Plan Update.pdf2.CW-08-19 Appendix A CEEMP 2019-2024.pdf4.4Construction & Mobility Management Policy (CW-27-19) 1.CW-27-19 Construction and Mobility Management Policy.pdf4.5Spray pad at Tansley Woods Park (COW-08-19) 1.COW-08-19 Memo Tansley Woods Park Spray Pad.pdf4.6Burlington Economic Development Corporation (BEDC) and consideration of Municipal Development Corporation (MDC) (MO-04-19) 1.MO-04-19 BEDC and MDC Consideration V2.pdf2.MO-04-19 Appendix E - BEDC 2019 Approved Budget.pdf3.MO-04-19 Appendix F - TechPlace Budget 2019.pdf4.7Red Tape Red Carpet Task Force recommendations (MO-06-19) 1.MO-06-19 Red Tape Red Carpet Task Force recommendations.pdf2.MO-06-19 Appendix A.pdf3.MO-06-19 Appendix B.pdf5.Confidential Items: 6.Procedural Motions: 7.Information Items: 7.1Presentation from staff regarding 2020 budget framework (F-28-19) 1.F-28-19 staff presentation.pdf7.2Presentation from staff regarding update to the corporate energy and emissions management plan (CW-08-19) 1.CW-08-19 staff presentation.pdf8.Staff Remarks: 9.Committee Remarks: 10.Adjournment: No Item Selected This item has no attachments1.F-28-19 2020 Budget Framework .pdf2.F-28-19 Appendix A - Forecasted Budget Drivers.pdf1.F-29-19 BMA Financial Condition Assessment.pdf2.F-29-19_Appendix A.pdf1.CW-08-19 Corporate Energy and Emissions Management Plan Update.pdf2.CW-08-19 Appendix A CEEMP 2019-2024.pdf1.CW-27-19 Construction and Mobility Management Policy.pdf1.COW-08-19 Memo Tansley Woods Park Spray Pad.pdf1.MO-04-19 BEDC and MDC Consideration V2.pdf2.MO-04-19 Appendix E - BEDC 2019 Approved Budget.pdf3.MO-04-19 Appendix F - TechPlace Budget 2019.pdf1.F-28-19 staff presentation.pdf1.CW-08-19 staff presentation.pdf1.MO-06-19 Red Tape Red Carpet Task Force recommendations.pdf2.MO-06-19 Appendix A.pdf3.MO-06-19 Appendix B.pdf