Corporation of the City of St. Catharines

The Corporation of the City of St. Catharines

BUDGET STANDING COMMITTEE AGENDA

Monday, June 19, 2017

Council Chambers, Third Floor, City Hall, 5:30 PM

 

 

 

1.

Call the Meeting to Order

 

 

 

2.

Adoption of Agenda

 

 

 

3.

Declarations of Interest

 

 

 

4.

Adoption of Minutes

 

 

 

 

4.1

Budget Standing Committee, Minutes of May 31, 2017

 

 

 

5.

Chair's Report

 

 

 

6.

Discussion Items

 

 

 

 

6.1

Transportation and Environmental Services - Dan Dillon

Memorandum: Ditch to Culvert Conversion

Memo-Ditches to Culverts

 

 

 

 

6.2

Financial Management Services - Kristine Douglas

Allocation of Extra Dividends from Hydro

Report FMS-B029-2017

 

 

 

 

6.3

Financial Management Services - Kristine Douglas

Cost of Bulk Water

Report FMS-B023-2017

 

 

 

 

6.4

Financial Management Services - Kristine Douglas

Capital Project Report to April 30, 2017

Report FMS-B028-2017

 

 

 

 

6.5

Financial Management Services - Kristine Douglas

Expenditure Variance Summary to April 30, 2017

Report FMS-B030-2017

 

 

 

 

6.6

Operations Commissioner - Bryan Shynal

Third Party Facility Management - Bill Burgoyne Memorial Arena

Memo - Bill Burgoyne Memorial Arena

 

 


 

7.

Information Items

 

 

 

 

7.1

2017 Budget Standing Committee Work Plan

Work Plan

 

 

 

8.

Other Business

 

 

 

 

8.1

Sport Tourism Rebate Program

 

 

 

9.

Adjournment