THE REGIONAL MUNICIPALITY OF YORK

REPORT NO. 10

OF THE REGIONAL

FINANCE AND ADMINISTRATION COMMITTEE

MEETING HELD ON DECEMBER 1, 2011

For Consideration by

The Council of The Regional Municipality of York

on December 15, 2011

Chair:               Mayor D. Barrow

Members:          Mayor T. Van Bynen, Vice Chair 

Mayor M. Bevilacqua

Mayor G. Dawe

Mayor W. Emmerson

Mayor R. Grossi

Mayor V. Hackson

Mayor S. Pellegrini

Regional Chair B. Fisch (ex officio)

Also present:     Regional Councillor D. Schulte

                        Regional Councillor V. Spatafora

                        Regional Councillor D. Wheeler

Staff Present:    D. Basso, L. Bigioni, P. Casey, M. Cheong, K. Close, B. Crowe, J. Davidson,

E. Hankins, B. Hughes, J. Hulton, D. Kelly, K. Llewellyn-Thomas, B. Macgregor, E. Mahoney, P. May, W. Marshall, N. Scarratt, L. Shallal, K. Strueby

The Finance and Administration Committee began its meeting at 9:07 a.m. on December 1, 2011.

TABLE OF CONTENTS

[The following links open .pdf files of the Reports, including Attachments]

1  2012 BUSINESS PLAN AND BUDGET

[Click here to view the Communications and Presentations for this Report]

2  TEMPORARY BORROWING AUTHORIZATION FOR 2012

3  DISTINGUISHED BUDGET PRESENTATION AWARD, GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA)

4  PRIVATE SESSION

The Committee resolved to meet in Private Session to consider matters pertaining to the Transit Strike - Solicitor-Client. The Committee met in private Session from 12:46 p.m. to 1:27 p.m. with no report out.

The Finance and Administration Committee adjourned its meeting at 1:29 p.m.

Respectfully submitted,

December 1, 2011                                                                                           D. Barrow

Newmarket, Ontario                                                                                        Chair

(Report No. 10 of the Finance and Administration Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on December 15, 2011.)