Regional Clerk's Office
Corporate Services Department
Revised Agenda
Committee of the Whole
February 19, 2015
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 11
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]
A. Disclosures of Interest
B. Deputations
(Subject to the Committee granting deputant status.)
None
[The titles of the following Communications and Reports are links that will open the items.]
C. Environmental Services
C.1 Presentation - 2015-2018 Budget
Erin Mahoney, Commissioner of Environmental Services
C.2 Communications
C.2.1 Environmental Services Budget - Upper York Sewage Solutions (UYSS) Project
Resolution from the Town of East Gwillimbury dated February 17, 2015
Recommendation: Receive and refer to Item C.3
C.2.2 Environmental Services Budget - Water and Wastewater Investment Deferrals
Michael Pozzebon, BILD York Chapter Chairman, Building Industry and Land Development Association (BILD), dated February 18, 2015
Recommendation: Receive and refer to Item C.3
C.3 2015-2018 Budget - Environmental Services
D. Finance and Administration
Determination of Items Requiring Separate Discussion
Adoption of Items Not Requiring Separate Discussion
D.1 Presentations
D.1.1 2015-2018 Budget - Corporate Management, Financial Initiatives, Court Services and Boards and Authorities
Bruce Macgregor, Chief Administrative Officer
Bill Hughes, Commissioner of Finance and Regional Treasurer
Dino Basso, Commissioner of Corporate Services
D.1.2 2015 Regional Fiscal Strategy and Debt Management Plan
Bill Hughes, Commissioner of Finance and
Ed Hankins, Director, Treasury Office
D.2 Communications
None
D.3 Reports
D.3.1 2015 - 2018 Budget - Corporate Management, Financial Initiatives, Court Services and Boards and Authorities
D.3.2 2015 Regional Fiscal Strategy
D.3.3 2015 Interim Levy
E. York Region Rapid Transit Corporation
E.1 Presentation - 2015-2018 Budget
Mary-Frances Turner, President Michael Cheong, Chief Financial Officer
E.2 Communications
None
E.3 2015-2018 Budget - York Region Rapid Transit Corporation
F. Conservation Authorities
F.1 Presentations
F.1.1 Lake Simcoe Region Conservation Authority Budget Presentation
Mike Walters, Chief Administrative Officer
F.1.2 Toronto and Region Conservation Authority Budget Presentation
Brian Denney, Chief Administrative Officer
F.2 Communications
None
G. Multi-Year Budget Reduction Options
G.1 Presentation
Bill Hughes, Commissioner of Finance
H. Other Business
I. Adjournment
