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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 8

OF THE REGIONAL

FINANCE AND ADMINISTRATION COMMITTEE

MEETING HELD ON OCTOBER 4, 2007

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on October 18, 2007

 

 

                                   

 

Chair:               Mayor T. Van Bynen

 

Members:          Mayor W. Emmerson

                        Mayor R. Grossi

                        Mayor L. Jackson

                        Regional Chair B. Fisch

      

Also Present:     Regional Councillor J. Jones

 

Staff Present:    T. Appleby, L. Bigioni, P. Casey, B. Crowe, N. Garbe, D. Gordon, J. Hulton,

T. Haddad, E. Hankins, D. Kelly, B. Macgregor, L. Russell, L. Shallal

 

 

The Finance and Administration Committee began its meeting at 9:03 a.m. on October 4, 2007.

 

 

 

TABLE OF CONTENTS

 

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

 

1  COMMODITY PRICE HEDGING POLICY

 

[see also Attachment 1]

 

2  BANKING SERVICES AGREEMENT

 

3  ON-LINE SERVICE DELIVERY - PORTAL BUSINESS PLAN

 

[see also Communications: Lance; Birrell; King; Pourvahidi; Somerville]

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

 

4  EVALUATING REQUESTS FOR PROPOSALS

 

[see also Attachment 1]

 

5  DISTINGUISHED BUDGET AWARD - GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA)

 

[see also Attachment 1]

[see also Attachment 2]

 

6  LEASES FOR PARAMEDIC RESPONSE STATIONS IN THE CITY OF VAUGHAN

 

7  CONFIRMATION OF MEMBERSHIP - LAKE SIMCOE REGION CONSERVATION AUTHORITY AND SOURCE PROTECTION AUTHORITY

 

[see also Attachment 1]

 

8  YORK REGION TRANSIT - 2008 FARE RATE CHANGE

 

[see also Clause 2, Transit Committee Report 6]

 

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:

 

 

COMMUNICATIONS

 

1. Liam Kavanagh-Bradette, October 1 and 2, 2007, regarding the Transit 2008 Fare Rate Change.  Received and deputation status granted subject to the proposed deputant appearing. (The proposed deputant did not appear.)

 

 

The Finance and Administration Committee adjourned at 11:10 a.m.

 

Respectfully submitted,

 

October 4, 2007                                                                                  T. Van Bynen

Newmarket, Ontario                                                                            Chair

 

(Report No. 8 of the Finance and Administration Committee was adopted, as amended, by Regional Council at its meeting held on October 18, 2007.)

 

Denis Kelly

(905) 830-4444 x 1300

 

 

 
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