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THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 4
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON APRIL 7, 2011
For Consideration by
The Council of The Regional Municipality of York
on April 26, 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
Mayor F. Scarpitti
Regional Chair B. Fisch (ex officio)
Also Present: Regional Councillor D. Schulte
Staff Present: D. Basso, L. Bigioni, P. Casey, B. Cassidy-Moffatt, L. Cugalj,
J. Davidson, E. Hankins, J. Hulton, D. Kelly, B. Macgregor, E. Mahoney,
W. Marshall, L. Russell, K. Strueby
The Finance and Administration Committee began its meeting at 9:04 a.m. on April 7, 2011.
TABLE OF CONTENTS
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1 DEVELOPMENT CHARGE CREDIT REQUEST - ANGUS GLEN COMMERCIAL, SOUTHWEST CORNER MAJOR MACKENZIE AND KENNEDY ROAD, TOWN OF MARKHAM
4 REPORT ON OUTSTANDING FINANCING LEASES FOR 2010
5 2010 ANNUAL REPORT: FUEL PRICE HEDGING PROGRAM
6 2011/2012 FEDERAL AND ONTARIO BUDGETS
7 EXPROPRIATION SETTLEMENT - STOUFFVILLE ROAD, HIGHWAY 404 TO HIGHWAY 48, PROJECT 9712, TOWN OF WHITCHURCH-STOUFFVILLE
The Committee resolved into private session at 9:50 a.m. to consider the following:
1. Private Attachment - Commissioner of Corporate Services - Expropriation Settlement, Stouffville Road, Highway 404 to Highway 48, Project 9712, Town of Whitchurch-Stouffville - Land Acquisition
2. Private Report of the Chief Administrative Officer - Ontario Nurses' Association - Negotiations Mandate - Labour Relations
3. Personnel Matter - Recruitment - Personal Matters about Identifiable Individuals
The Committee resumed in public session at 10:34 a.m. with no report out. The Committee received Item 1 as part of Clause 7 and received a verbal update on Item 3. The Committee��s recommendations on item 2 will be forwarded to Council for consideration at its April 21, 2011 Private Session.
9 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.
[The following links open .pdf files of the Deputation and Communications]
DEPUTATION
1. Art Field, regarding establishing a Steering Committee to study amalgamation. Received.
COMMUNICATIONS
2. John Ennis, Government Relations Specialist, CAA South Central Ontario and Scott Butler, Manager, Policy and Research, Ontario Good Roads Association, March 15, 2011, regarding CAA South Central Ontario and OGRA proposal to have H.S.T. gas tax revenue dedicated to transportation infrastructure and maintenance. Received and endorsed.
3. Kathy Kielt, Acting Deputy Clerk and Supervisor of Council & Committee Services, Halton Region, March 31, 2011, regarding the Harmonized Sales Tax (H.S.T.) Revenue and New Funding Mechanism for Transportation Infrastructure. Received.
The Finance and Administration Committee adjourned its meeting at 10:35 a.m.
Respectfully submitted,
April 7, 2011 D. Barrow
Newmarket, Ontario Chair
(Report No. 4 of Finance and Administration Committee was adopted without amendment, by the Council of The
Denis Kelly
(905) 830-4444, x. 1300