THE REGIONAL MUNICIPALITY OF NIAGARA

BUDGET REVIEW COMMITTEE OF THE WHOLE

AGENDA

Meeting #:BRCOTW 4-2019
Date:
Time:
-
Location:
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

1.
CALL TO ORDER

2.
DISCLOSURES OF PECUNIARY INTEREST

3.
PRESENTATIONS

None.

4.
DELEGATIONS

None.

5.
ITEMS FOR CONSIDERATION

5.1
CSD 22-2019
This item has attachments.

1.Presentation - Niagara Region Transit Transit Levy.pdf
2.Presentation - 2019 Levy Budget Presentation.pdf
3.CSD 22-2019 2019 Levy Operating Budget.pdf
4.CSD 22-2019 appendix 1.pdf
5.CSD 22-2019 appendix 2.pdf
6.CSD 22-2019 appendix 3.pdf
7.CSD 22-2019 appendix 4.pdf

2019 Levy Operating Budget

Presentations by Matt Robinson, Director, GO Implementation Office, respecting Niagara Regional Transit, and by Helen Chamberlain, Director, Financial Management and Planning, respecting 2019 Levy Operating Budget will precede consideration of this item.

5.2
CSD 23-2019
This item has attachments.

1.CSD 23-2019 Fees and charges.pdf
2.Appendix A - 2019 Fees and Charges.pdf

2019 Fees and Charges By-law

5.3
CSD 1-2019
This item has attachments.

1.CSD 1-2019 REVISED - 2019 Capital Budget.pdf
2.CSD 1-2019 - Appendix 1 REVISED - Summary by Dept W-Funding.pdf
3.CSD 1-2019 - Appendix 2 REVISED - Capital Projects Initiated Concurrent with Budget Approval.pdf
4.CSD 1-2019 - Appendix 3 - Capital Projects for Future Initiation.pdf
5.CSD 1-2019 - Appendix 4 REVISED - 2019 - 2028s Capital Budget and Nine Year Forecast.pdf
6.CSD 1-2019 - Appendix 5 - Forecasted Capital Reserve Balances.pdf
7.CSD 1-2019 - Appendix 6 - Projects Allocated Infrastructure Deficit Reduction Funding.pdf
8.CSD 1-2019 - Appendix 7 REVISED - Alignment with Asset Management Plan.pdf
9.CSD 1-2019 - Appendix 8 REVISED - Alignment with Council Strategic Priorities.pdf
10.CSD 1-2019 - Appendix 9 - Treasurer's Certificate.pdf

2019 Capital Budget - REVISED

6.
CONSENT ITEMS FOR INFORMATION

6.1
CSD 24-2019
This item has attachments.

1.CSD 24-2019 Financial Disclosure Requirements - O.Reg 284 09.pdf

Financial Disclosure Requirements - Ontario Regulations 284/09

6.2
BRC-C 6-2019
This item has attachments.

1.BRC-C 6-2019 NPCA Debt MOU.pdf
2.Memorandum of Understanding re Debt.pdf

A memorandum from H. Chamberlain, Director, Financial Management and Planning/Deputy Treasurer, dated February 14, 2019, respecting Niagara Peninsula Conservation Authority (NPCA) Memorandum of Understanding Regarding Debt

7.
OTHER BUSINESS

8.
CLOSED SESSION

There are no closed session items.

9.
NEXT MEETING

​The next meeting will be held at the call of the Committee Chair.

10.
ADJOURNMENT

No Item Selected