Corporate Services, Strategy, Risk and Accountability Committee MeetingAgendaMeeting #:Date:Thursday, February 13, 2020Time:9:30 a.m.Location:Council Chambers Level 2, City Hall1.Declarations of Interest: 2.Delegation(s): In order to speak at a Corporate Services, Strategy, Risk and Accountability Committee meeting, individuals must register no later than noon on the day before the meeting. To register, complete the online application at www.burlington.ca/delegation, email Clerks-CommitteeAssistant.Mailbox@burlington.ca or phone 905-335-7600, ext. 7481.3.Consent Items: Reports of a routine nature, which are not expected to require discussion and/or debate. Staff may not be in attendance to respond to queries on items contained in the Consent Agenda.3.1Enterprise Resource Planning (ERP) program update (IT-01-20) 1.IT-01-20 Enterprise Resource Planning (ERP) Program Update.pdf3.2Investigation report from Burlington Ombudsman (CL-05-20) 1.CL-05-20, Investigation Report from Burlington Ombudsman.pdf2.CL-05-20, Appendix A Investigation Report.pdf3.CL-05-20 Appendix B Council Memo OGG_.pdf3.3Burlington Hydro business plan (F-02-20) 1.F-02-20 Hydro Business Plan.pdf3.4Changes to Development Charges Act and related regulations (F-09-20) 1.F-09-20 Changes to the Development Charges Act and related regulations (January 1, 2020).pdf2.F-09-20 Appendix A - January 1 2020 DCA Letter from Minister.pdf4.Regular Items: 4.1Burlington Hydro Board compensation (CSSRA-01-20) 1.CSSRA-01-20 Burlington Hydro Board compensation.pdf4.22019 community survey results (CC-01-20) 1.CC-01-20 2019 Community Survey Results.pdf2.CC-01-20 Appendix A Burlington Community Survey Draft Final Report Jan 13 2020.pdf3.CC-01-20 Appendix B City of Burlington Community Survey Presentation Jan 13 2020.pdf4.CC-01-20 Appendix C Project_Detailed_Report_2019_Community_Survey.pdf4.3Staff directions from 2020 budget (F-46-19-2) 1.F-46-19-2 Appendix B - staff directions.pdfNote: This item was deferred from the January 16, 2020 Corporate Services, Strategy, Risk and Accountability Committee.5.Confidential Items: Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during the discussion.5.1Confidential update on a litigation matter (L-03-20) 6.Procedural Motions: 7.Information Items: 8.Staff Remarks: 9.Committee Remarks: 10.Adjournment: No Item Selected This item has no attachments1.F-46-19-2 Appendix B - staff directions.pdf1.CC-01-20 2019 Community Survey Results.pdf2.CC-01-20 Appendix A Burlington Community Survey Draft Final Report Jan 13 2020.pdf3.CC-01-20 Appendix B City of Burlington Community Survey Presentation Jan 13 2020.pdf4.CC-01-20 Appendix C Project_Detailed_Report_2019_Community_Survey.pdf1.CL-05-20, Investigation Report from Burlington Ombudsman.pdf2.CL-05-20, Appendix A Investigation Report.pdf3.CL-05-20 Appendix B Council Memo OGG_.pdf1.IT-01-20 Enterprise Resource Planning (ERP) Program Update.pdf1.CSSRA-01-20 Burlington Hydro Board compensation.pdf1.F-02-20 Hydro Business Plan.pdf1.F-09-20 Changes to the Development Charges Act and related regulations (January 1, 2020).pdf2.F-09-20 Appendix A - January 1 2020 DCA Letter from Minister.pdf