THE REGIONAL MUNICIPALITY OF NIAGARA BUDGET REVIEW COMMITTEE OF THE WHOLE FINAL AGENDAMeeting #:BRCOTW 01-2019Date:Thursday, January 10, 2019Time: 6:30 P.m. - 10:30 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.DISCLOSURES OF PECUNIARY INTEREST3.PRESENTATIONS3.12019 Capital Budget1.CSD 1-2019 - 2019 Capital Budget Power Point Presentation.pdfH. Chamberlain, Director, Financial Management & Planning / Deputy Treasurer 4.DELEGATIONS5.ITEMS FOR CONSIDERATION5.1CSD 1-20191.CSD 1-2019 - 2019 Capital Budget.pdf2.CSD 1-2019 - Appendix 1 - Summary by Dept W-Funding.pdf3.CSD 1-2019 - Appendix 2 - Capital Projects Initiated Concurrent with Budget Approval.pdf4.CSD 1-2019 - Appendix 3 - Capital Projects for Future Initiation.pdf5.CSD 1-2019 - Appendix 4 - 2019 - 2028s Capital Budget and Nine Year Forecast.pdf6.CSD 1-2019 - Appendix 5 - Forecasted Capital Reserve Balances.pdf7.CSD 1-2019 - Appendix 6 - Projects Allocated Infrastructure Deficit Reduction Funding.pdf8.CSD 1-2019 - Appendix 7 - Alignment with Asset Management Plan.pdf9.CSD 1-2019 - Appendix 8 - Alignment with Council Strategic Priorities.pdf10.CSD 1-2019 - Appendix 9 - Treasurer's Certificate.pdf2019 Capital Budget6.CONSENT ITEMS FOR INFORMATION6.1BRC-C 01-20191.BRC-C 01-2019 MEMORANDUM - Funding for Barriers.pdfFunding for Barriers7.OTHER BUSINESS8.MOTION FOR CLOSED SESSION9.CLOSED SESSION10.BUSINESS ARISING FROM CLOSED SESSION ITEMS11.NEXT MEETINGThe next meeting will be held on January 24, 2019 at 6:30 p.m. in the Council Chamber, Regional Headquarters.12.ADJOURNMENTNo Item Selected This item has no attachments1.CSD 1-2019 - 2019 Capital Budget.pdf2.CSD 1-2019 - Appendix 1 - Summary by Dept W-Funding.pdf3.CSD 1-2019 - Appendix 2 - Capital Projects Initiated Concurrent with Budget Approval.pdf4.CSD 1-2019 - Appendix 3 - Capital Projects for Future Initiation.pdf5.CSD 1-2019 - Appendix 4 - 2019 - 2028s Capital Budget and Nine Year Forecast.pdf6.CSD 1-2019 - Appendix 5 - Forecasted Capital Reserve Balances.pdf7.CSD 1-2019 - Appendix 6 - Projects Allocated Infrastructure Deficit Reduction Funding.pdf8.CSD 1-2019 - Appendix 7 - Alignment with Asset Management Plan.pdf9.CSD 1-2019 - Appendix 8 - Alignment with Council Strategic Priorities.pdf10.CSD 1-2019 - Appendix 9 - Treasurer's Certificate.pdf1.CSD 1-2019 - 2019 Capital Budget Power Point Presentation.pdf1.BRC-C 01-2019 MEMORANDUM - Funding for Barriers.pdf