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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 8

OF THE REGIONAL

FINANCE AND ADMINISTRATION COMMITTEE

MEETING HELD ON SEPTEMBER 6, 2012

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on September 20, 2012

 

 

 

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:    N. Barrette, D. Basso, L. Bigioni, P. Casey, K. Close, B. Crowe, J. Davidson,

S. Gal, B. Hughes, J. Hulton, D. Kelly, B. Macgregor, E. Mahoney,

W. Marshall, D. Rennie, K. Strueby, M F Turner, A. Urbanski

 

 

The Finance and Administration Committee began its meeting at 9:07 a.m. on September 6, 2012.

 

 

TABLE OF CONTENTS

 

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1  YORK REGION BUDGET PRESENTATION TO AREA MUNICIPALITIES

 

2  TENDER AWARDS REPORT, APRIL 1, 2012 - JUNE 30, 2012

 

3  EXPROPRIATION SETTLEMENT - 438-442 DAVIS DRIVE PROJECT 90991, TOWN OF NEWMARKET

 

4  EXPROPRIATION SETTLEMENT - 496 AND 498 DAVIS DRIVE VIVA PROJECT 90991, TOWN OF NEWMARKET

 

5  FIRE SERVICES 2014 VOICE RADIO COMMUNICATION SYSTEM REPLACEMENT

 

6  FCM RESOLUTION - LONG-TERM INFRASTRUCTURE PLAN

 

7  UPDATE - COMMITTEE PROCEEDINGS

 

The Finance and Administration Committee advises Council of the following matter having been considered by the Finance and Administration Committee with the following action.

 

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PRESENTATION

 

1. Bruce Macgregor, Chief Administrative Officer, regarding Hospital Memorandum of Understanding Update. Received.

 

 

8  PRIVATE SESSION

 

The Committee resolved into private session at 10:33 a.m. to consider the following:

 

1. Private Attachment to Agenda item D3 -- Report of the Commissioner of Corporate Services -- Expropriation Settlement 438-442 Davis Drive Viva Project 90991, Town of Newmarket -- Land Acquisition

 

2. Private Attachment to Agenda item D4 -- Report of the Commissioner of Corporate Services -- Expropriation Settlement 496 and 498 Davis Drive Viva Project 90991, Town of Newmarket -- Land Acquisition

 

3. Private Presentation by Bruce Macgregor, Chief Administrative Officer, regarding New Facility for Community and Health Services, City of Vaughan -- Proposed or Pending Acquisition or Disposition of Land

 

 

The Committee resumed in public session at 11:29 a.m. and received the private attachments referred to in Items 1 and 2 and the private presentation referred to in Item 3.

 

 

The Finance and Administration Committee adjourned its meeting at 11:30 a.m.

 

 

Respectfully submitted,

 

September 6, 2012                                                                                         D. Barrow

Newmarket, Ontario                                                                                        Chair

 

(Report No. 8 of the Finance and Administration Committee was adopted without amendment, by the Council of The Regional Municipality of York at its meeting on September 20, 2012.)

 

Denis Kelly

(905) 830-4444, x.1300