The Corporation of the City of St. Catharines BUDGET STANDING COMMITTEE AGENDA Monday, February 13, 2017 Council Chambers, Third Floor, City Hall, 3:30 PM |
1. | Call the Meeting to Order |
2. | Adoption of Agenda |
3. | Declarations of Interest |
4. | Adoption of Minutes There are none at this time. |
5. | Chair's Report |
6. | Discussion Items |
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| 6.1 | Operations Commission (Bryan Shynal, Dan Dillon) Asset Management Plan - Presentation
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| 6.2 | Transportation and Environmental Services (Dan Dillon, Christine Adams) Early Budget and Approval of Proposed 2017 Construction Programs Funded by 2017 Operating Budget, 2017 Capital Budget and 2017 Water / Wastewater Budget
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| 6.3 | Information Technology, Corporate Support Services (Karthik Venkataraman) Information Technology Three - Year Roadmap Outlay Memo - IT Three-Year Roadmap Outlay
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| 6.4 | Financial Management Services (Kristine Douglas) 2017 Capital Budget and Four Year Forecast
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| 6.5 | Financial Management Services (Kristine Douglas) Multi-Year Budget - 2018 to 2020
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7. | Consent Reports There are none. |
8. | Other Business |
9. | Adjournment |