1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 October 28, 2019
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS Memo from CAO / Treasurer re Capital Projects Review 2019 and Earlier Memo will be uploaded to the agenda as soon as it is available
Memo from the CAO / Treasurer re VISA Statements 2019 5.2.1 January to August 2019 5.2.2 September 1 to October 31 2019
Memo from the CAO / Treasurer re. 2020 Budget Meeting Schedule and Potential Town Hall Meetings Memo will be uploaded to the agenda as soon as it is available
Memo from CAO / Treasurer re. Cemetery Fees
Memo from CAO / Treasurer re. Affordable Access Program Statistics
Memo from the Manager of Human Resources re. CUPE Job Evaluation Process and Salary Scales As the matter deals with labour relations or employee negotiations it may be discussed in closed sessions under Section 239(2)(d) of the municipal act.
Report from Tulloch Engineering re. the awarding of a contract for the demolition of the Lester B. Pearson Civic Centre Building Report will be distributed/uploaded to agenda package on Monday December 16th.
PUBLIC QUESTION PERIOD
ADDENDUM
CLOSED SESSION
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT
Dec 16, 2019 Finance and Administration Committee
1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST
MINUTES OF THE PREVIOUS MEETINGS 3.1 October 28, 2019
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS Memo from CAO / Treasurer re Capital Projects Review 2019 and Earlier Memo will be uploaded to the agenda as soon as it is available
Memo from the CAO / Treasurer re VISA Statements 2019 5.2.1 January to August 2019 5.2.2 September 1 to October 31 2019
Memo from the CAO / Treasurer re. 2020 Budget Meeting Schedule and Potential Town Hall Meetings Memo will be uploaded to the agenda as soon as it is available
Memo from CAO / Treasurer re. Cemetery Fees
Memo from CAO / Treasurer re. Affordable Access Program Statistics
Memo from the Manager of Human Resources re. CUPE Job Evaluation Process and Salary Scales As the matter deals with labour relations or employee negotiations it may be discussed in closed sessions under Section 239(2)(d) of the municipal act.
Report from Tulloch Engineering re. the awarding of a contract for the demolition of the Lester B. Pearson Civic Centre Building Report will be distributed/uploaded to agenda package on Monday December 16th.
PUBLIC QUESTION PERIOD
ADDENDUM
CLOSED SESSION
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT