Time: 9:30 a.m.
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: February 28, 2019 Budget Committee Minutes (PDF)
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES – NONE
3. 2019/20 Budget Adjustment List for Consideration REVISED [PDF]
i) Public Participation
That the Budget Committee direct the CAO to finalize the 2019/20 Proposed Budget and Business Plans as previously directed, including:
i) A $600,000 reduction in the 2019/20 Fiscal Services budget;
ii) The use of an additional $600,000 from the projected 2018/19 Halifax Transit budget surplus as a one-time change to fund costs of the Moving Forward Transit Plan, and:
iii) any additional changes adopted by the Committee from the Budget Adjustment List.
3.i) Navigator Suburban/Rural Pilot [PDF]
That Halifax Regional Council:
1. Direct the CAO to negotiate a Grant or Contribution Agreement with a party (or parties) identified by the Housing and Homelessness Partnership’s (HHP) Homelessness Working Group, and that the agreement include the key terms and conditions identified in Attachment 1 of the staff report dated February 19, 2019; and
2. Authorize the Mayor and Municipal Clerk to execute the agreement subject to review and approval as to form and authority by Legal Services.