January 12, 2021 Special Budget Committee Meeting

Date:

Time: Immediately following Committee of the Whole

Location: Virtual Meeting

Minutes: January 12, 2021 Special Budget Committee Meeting Minutes (PDF)

Video: January 12, 2021 Special Budget Committee Meeting Video

Summary of recorded votes: January 12, 2021 Special Budget Committee Summary of Recorded Votes (PDF)

Agenda

 

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES – December 15, 2020

3. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

4. PUBLIC PARTICIPATION

5. 2021-2025 Strategic Priorities Plan (Council Priorities)  [PDF]
     - Staff Presentation
Motion:
That Budget Committee approve the 2021-2025 Council Priorities Plan and direct the Chief Administrative Officer to develop 2021-2022 business plans and budgets consistent with this Plan.

6. 2021/22 Capital Budget Advance Tenders [PDF]
Motion:
That Budget Committee recommend Regional Council approve the schedule of 2021/22 advanced tender projects as per Attachment 1 of the staff report dated December 18, 2020.

7. ADJOURNMENT


INFORMATION ITEMS
________________________________________

1. Memorandum from the Chief Financial Officer, Executive Director of Finance, Asset Management and ICT dated December 16, 2020 re: 2021-2025 Administrative Priorities Plan [PDF]