The Corporation of the City of St. Catharines GENERAL COMMITTEE AGENDA Wednesday, November 18, 2020 Electronic Participation, 6:00 PM
As part of the City's commitment to safety during the COVID-19 pandemic, this meeting of General Committee will be held electronically.
This Meeting may be viewed online at www.stcatharines.ca/youtube
Public Comments: The public may submit comments regarding agenda matters to the Office of the City Clerk by contacting [email protected] by Wednesday, November 18, 2020 before Noon. Comments submitted will be considered as public information and entered into public record.
Electronic Delegations: Those wishing to speak to an item on the agenda must complete the City’s Electronic Delegation Form by Tuesday, November 17, 2020 before 11:59 p.m. and attend a test session with City staff on Wednesday, November 18, 2020 at 10 a.m.
Councillor Mat Siscoe takes the Chair and opens the meeting. |
1. | Call the Meeting to Order |
2. | Recognition of Traditional Territories |
3. | Adoption of Agenda |
4. | Declarations of Interest |
5. | Chair's Report |
6. | Motion to Move Reports on Consent |
7. | Consent Reports |
| 7.1 | Financial Management Services, Director 2020 Third Quarter Operating Variance and Forecast Report
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| 7.2 | Financial Management Services, Corporate Asset Management Capital Project Report for Third Quarter ended September 30, 2020
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8. | Discussion Items |
| 8.1 | Financial Management Services, Director 2021 Operating Budget - Funding One-Time / Non-Structural Items with Reserves
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| 8.2 | Financial Management Services, Director 2021 Operating Budget – City Reserve Balances
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| 8.3 | Office of the Chief Administrative Officer COVID-19 Corporate Adaptations and Enhancements
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[Addenda]
| 8.4 | Legal and Clerks Services, Clerks Services Correspondence, Hospice Niagara – Request for one-time contribution for Hospice Expansion project (Item 7.3, Sub-Item 1 moved from Consent) Delegation by Carol Nagy, Executive Director, Hospice Niagara re. Sub-Item 1, Grant Request and Expansion Brief
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9. | In-Camera Session General Committee will meet In-Camera for the following purpose(s): |
10. | Motion Arising from In-Camera Session |
11. | Motions |
12. | Call for Notices of Motion |
13. | Report Requests and Directions for Staff |
14. | Adjournment |