Regional Clerk's Office
CORPORATE SERVICES DEPARTMENT
REVISED AGENDA
COMMITTEE OF THE WHOLE
December 12, 2013
9:30 a.m.
Seminar Room
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
C. COMMUNICATION
C.1 The 2013 Ontario Economic Outlook and Fiscal Review
Recommendation: Receive for information
D. FINANCE AND ADMINISTRATION
Chair - Mayor Barrow
Vice Chair - Mayor Van Bynen
D.1 2014 Business Plans and Budgets - Conservation Authorities
D.1.1 Presentations
1. Toronto Region Conservation Authority
Brian Denney, Chief Administrative Officer
2. Lake Simcoe Region Conservation Authority
Gayle Wood, Chief Administrative Officer
3. Conservation Authorities
Bill Hughes, Commissioner of Finance
D.1.2 Communications
D.2 Regional Fiscal Strategy
D.2.1 Presentation
1. Regional Fiscal Strategy
Bill Hughes, Commissioner of Finance
D.2.2 Regional Fiscal Strategy
D.3 2014 Business Plan and Budget - Corporate Management and Financial Items
D.3.1 Presentation
1. Corporate Management and Financial Items Bill Hughes, Commissioner of Finance
D.3.2 2014 Business Plan and Budget - Corporate Management and Financial Items
E. ENVIRONMENTAL SERVICES
Chair - Regional Councillor Spatafora
Vice Chair - Regional Councillor Wheeler
E.1 Presentation
Erin Mahoney, Commissioner of Environmental Services
E.2 2014 Business Plan and Budget - Environmental Services
E.3 York-Peel Water Supply Agreement Renewal
F. OTHER BUSINESS
G. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matter:
1. Verbal Update - Inter-Municipal Agreement - Solicitor-Client Privilege
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
H. ADJOURNMENT
