Corporation of the City of St. Catharines

The Corporation of the City of St. Catharines

BUDGET STANDING COMMITTEE AGENDA

Wednesday, April 12, 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

None

 

 

 

5.

Chair's Report

 

 

 

6.

Discussion Items

 

 

 

6.1

Financial Management Services, Director (Kristine Douglas)

Allowable Investments and Potential Revenue Sources

(Deferred by BSC at meeting of January 25, 2017)

Report FMS-B008-2017

 

 

 

 

6.2

Financial Management Services, Director (Kristine Douglas)

Multi-Year Budget – 2018 to 2020

(Deferred by BSC at meeting of February 13, 2017)

Report FMS-B016-2017

 

 

 

 

6.3

Commissioners Office (Shelley Chemnitz)

Organizational Effectiveness Sub-committee Selection

Memo-Organizational Effectiveness

 

 

 

 

6.4

Corporate Services, Commissioner (Shelley Chemnitz)

2017 Budget Standing Committee Schedule of Events and Public Engagement Initiatives

Report CSC-B022-2017

 

 

 

 

6.5

Parks, Recreation and Culture Services, Acting Director (Phil Cristi)

Tree Management Framework - Private Tree Program Information

(Referred by Council to the BSC at the meeting of March 20, 2017)

Memo-Trees

 

 

 

 

6.6

Commissioners Office (Shelley Chemnitz)

Outstanding Discussion Items from February 8, 2017

Memo-Outstanding Items

 

 

 

7.

Other Business

 

 

 

7.1

Neighbourhood Organization Fund (Councillor Siscoe)

 

 

 

 

7.2

Third Party Facility Management - Bill Burgoyne Arena (Councillor Siscoe)

 

 

 

 

7.3

Shared Service Delivery (Councillor Siscoe)

 

 

 

 

7.4

Facility Management - Information Request (Councillor Britton)

 

 

 

 

7.5

Hydro Money (Councillor Siscoe)

(money getting repatriated to the City with the cancellation of the Shickluna project, as well as the feasibility of an incentive program for affordable housing units in the CIP, using a portion of those repatriated funds)

 

 

 

 

8.

Adjournment