THE REGIONAL MUNICIPALITY OF YORK
 
 
REPORT NO. 8
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON OCTOBER 2, 2003
 
 
For Consideration by
The Council of The Regional Municipality of York
on October 16, 2003
 
 
Chair: Mayor T. Jones
 
Members: Mayor W. Bell
Mayor M. Black
Mayor D. Cousens
Mayor W. Emmerson
Regional Chair B. Fisch, ex officio
 
Also Present: Regional Councillor B. O'Donnell
 
Staff Present: L. Bigioni, P. Casey, S. Cartwright, J. Culshaw, J. Davidson, E. Hankins, D. Korolnek, K. Price, T. Webster, C. Zablocki
 
The Finance and Administration Committee began its meeting at 9:05 a.m. on October 2, 2003.
 
_________________________________________________
 
[The following links open .pdf files of the clauses and attachments]
 
1  LICENCING AGREEMENT FOR INSURANCE CLAIMS AND CERTIFICATE SYSTEM
 
2  PINE VALLEY PUMPING STATION PREPAID DEVELOPMENT CHARGE CREDIT AGREEMENT PRINCIPLES
[see also Attachment 1]
3  FCI BROADBAND TELEPHONY PROPOSAL
 
4  DEVELOPMENT CHARGE CREDIT JOE DALES PUMPING STATION, TOWN OF GEORGINA
 
5  PROCEEDS FROM DISSOLUTION OF GREATER TORONTO SERVICES BOARD
 
6  SARS CLAIMS UPDATE
 
7  2003 BUSINESS PLAN AND BUDGET MID-YEAR PROGRESS REPORT
[see also Attachments:
Operating Progress Report for the period ending June 30, 2003;
Capital Progress Report for the period ending June 30, 2003;
Operating Progress Report - Year-End Forecast;
Capital Progress Report - Year-End Forecast]
8  EXCHANGE OF LAND - TOWN OF NEWMARKET
[see also Attachment 1]
[see also Attachment 2]
[see also Attachment 3]
9  SALE OF POLICE DISTRICT NO. 3 HEADQUARTERS - TOWN OF GEORGINA
[see also Attachment 1]
10  CUSTOMER SERVICE STRATEGY UPDATE
 
11  UPDATE - COMMITTEE PROCEEDINGS
 
The Finance and Administration Committee advises Council of the following matters having been considered by the Finance and Administration Committee with the following action:
 
PRESENTATION
1. Bryan Tuckey, Commissioner of Planning and Development Services, and Susan Taylor, Director of Human Services Strategy, made a presentation regarding the Government Relations Strategy of the Human Services Planning Coalition. Committee received the presentation with comments by the Members.
COMMUNICATIONS
 
[The following link opens a .pdf file od the Communication]
2. Anita Moore, Town Clerk, Town of Newmarket, September 5, 2003, forwarding a resolution regarding the Heritage Property Tax Rebate Program adopted by the Town of Newmarket at its meeting on August 18, 2003. Received and referred to staff for a future report.
OTHER BUSINESS
3. 2004 User Rates for Water and Wastewater
Committee recommended that the report from the Commissioner of Finance and the Commissioner of Transportation and Works entitled "2004 User Rates for Water and Wastewater", be referred to staff for a report with recommendations to Council on October 16, 2003, following discussions to be held with staff from the City of Toronto and the Local Municipalities regarding 2004 User Rates for Water and Wastewater.
 
4. Council Meeting for December 11, 2003
Committee noted that there are no Committee meetings scheduled for November and that the last meeting of this Council is scheduled for November 20, 2003. As there may be matters requiring Council's attention following the Inaugural meeting on December 4, 2003, Committee requests Council to consider a meeting of the incoming Council be scheduled for December 11, 2003 at 9:30 a.m.
The Finance and Administration Committee adjourned at 9:55 a.m.
 
Respectfully submitted,
 
October 2, 2003                                                                                 T. Jones
Newmarket, Ontario                                                                         Chair
 
 
(Report No. 8 of the Finance and Administration Committee was adopted, without amendment, by Regional Council at its meeting on October 16, 2003.)
 
Back to top