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THE
REPORT NO. 10
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON DECEMBER 4, 2008
For Consideration by
The Council of The
on December 18, 2008
Vice-Chair: Mayor D. Barrow
Members: Mayor T. Van Bynen, Chair
Mayor W. Emmerson
Mayor R. Grossi
Mayor J. Young
Regional Chair B. Fisch
Also Present: Regional Councillor J. Jones
Regional Councillor V. Spatafora
Regional Councillor J. Taylor
Staff Present: P. Casey, B. Crowe, L. Cugalj, J. Davidson, N. Garbe, D. Kelly, E. Hankins,
J. Hulton, K. Llewellyn-Thomas, B. Macgregor, E. Mahoney, W. Marshall,
L. Russell, N. Scarratt, J. Simmons, K. Strueby, B. Tuckey
The Finance and Administration Committee began its meeting at 9:01 a.m. on December 4, 2008.
TABLE OF CONTENTS
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4 TEMPORARY BORROWING FOR 2009
5 SINKING FUND REQUIREMENTS - 2009
6 2009 WATER AND WASTEWATER RATES AND OPERATING BUDGET
7 IMPACT OF DEVELOPMENT CHARGE DISCOUNTING
8 2008 REVIEW AND REALIGNMENT OF RESERVES AND RESERVE FUNDS
9 REPRESENTATION IN MATTERS BEFORE THE ONTARIO MUNICIPAL BOARD
10 LEASE EXTENSION OF STORAGE SPACE LOCATED AT 359 ENFORD ROAD, UNITS 6 AND 7, IN RICHMOND HILL
11 PROPERTY SERVICES STAFFING UPDATE
12 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:
1. The Committee requested the Commissioner of Finance to report to the Committee on the impact of moving to longer-term debt issuance (for example 20 years) as part of the Operating Budget discussions in January and February 2009.
The Finance and Administration Committee adjourned its meeting at 11:20 a.m.
Respectfully submitted,
December 4, 2008 D. Barrow
(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 18, 2008.)
D. Kelly
(905) 830-4444, x. 1300