THE
REPORT NO. 5
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON
For Consideration by
The Council of The
on
Chair: Mayor D. Cousens
Members: Mayor Wm. F. Bell
Mayor T. Jones
Mayor T. Taylor
Mayor J. Young
Also Present: Regional Councillor J. Jones
Staff Present: S. Cartwright, L. Chandler, J. Davidson, M. Garrett, T. Haddad, J. Hulton,
D. Kelly, L. Shallal
The Finance and Administration Committee began its meeting at
TABLE OF CONTENTS
1 E-GOVERNMENT SUB-COMMITTEE � REPORT NO. 3
[see also e-Government Sub-Committee Report No. 3]
2 2004 DEVELOPMENT CHARGE RESERVE FUND STATEMENT
[see also Attachment 1]
3 GOVERNMENT OF ONTARIO DECISION ON THE PROPERTY TAX TREATMENT OF EQUESTRIAN PROPERTIES
4 TENDER AWARDS - JANUARY 1, 2005 � MARCH 31, 2005
5
[see also Attachment 1]
6
[see also Attachment 1]
[see also Attachment 1]
8 NEW AND EMERGING CLEAN AIR SOLUTIONS - REQUEST FOR INFORMATION
9 SUBDIVISION AGREEMENT - BALES DRIVE DEVELOPMENT
10 PROPOSED CENTRALIZED FIRE COMMUNICATION SERVICE
11
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:
COMMUNICATIONS
1. Sheila Birrell, Town Clerk, Town of Markham (4.2MB), March 30, 2005, forwarding a resolution adopted by the Council of the Town of Markham at its meeting on March 29, 2005, regarding Financial Incentives for Affordable Housing Request for Deferral of Development Charges and a Reduced and Deferred Cash-in-Lieu Parkland Contribution by the Old Kennedy Cooperation Development Corp. at
2. Sheila Birrell, Town Clerk, Town of Markham,
3. Chris Somerville, Clerk, Township of King,
4. Debra Paulseth, Assistant Deputy Attorney General, Ministry of the Attorney General,
5. Donald Ebbs, Associate Chief Justice-Co-ordinator of Justices of the Peace,
6. J. D. Leach, City Clerk, City of Vaughan,
7. Carolyn Lance, Administrative Assistant to the Town Clerk,
Chair and Vice-Chair of the Committee
Mayor Cousens announced that he was stepping down as Chair of the Finance and Administration Committee. Members of the Committee thanked Mayor Cousens for his guidance and assistance in the role of Committee Chair.
The Committee recommends that Mayor Jones be appointed as Chair of the Finance and Administration Committee and Mayor Cousens be appointed as Vice-Chair of the Committee.
The Finance and Administration Committee adjourned at
Respectfully submitted,
(Report No. 5 of the Finance and Administration Committee was adopted, as amended, by Regional Council at its meeting held on
Denis Kelly
(905) 830-4444 x 1300