Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda Budget Meeting

Wednesday, January 9, 2019

at 9:30 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WE REQUEST YOUR CO-OPERATION IN MAINTAINING THE FOCUS OF COMMITTEE AND COUNCIL MEETINGS. PLEASE ENSURE THAT ALL PAGERS AND CELLULAR TELEPHONES ARE SWITCHED TO A NON-AUDIBLE FUNCTION DURING YOUR ATTENDANCE AT THESE MEETINGS.

 

AN ASSISTIVE HEARING DEVICE IS AVAILABLE UPON REQUEST.

 

THANK YOU FOR YOUR ASSISTANCE.


 

THE REGIONAL MUNICIPALITY OF HALTON

 

REGULAR MEETING OF REGIONAL COUNCIL NO. 03-19

 

AGENDA

 

 

DATE OF MEETING:

 

Wednesday, January 9, 2019

 

TIME:

 

9:30 a.m.

 

PLACE OF MEETING:

 

Council Chambers
Halton Regional Centre
1151 Bronte Road
Oakville, Ontario

 

 

 

Roll Call

 

O Canada

 

 

1.

DISCLOSURES OF PECUNIARY INTEREST

 

2.

CONFIRMATION OF PROCEEDINGS OF PREVIOUS COUNCIL MEETING

 

Regular Meeting of Regional Council No. 02-19 held Wednesday, December 19, 2018

(Agenda Pages 1 28)

 

3.

DELEGATIONS

 

Chief Stephen Tanner, Halton Regional Police Service and Mayor Rob Burton, Chair, Halton Regional Police Service Board
(Refer to Information Section, Report No. FN-05-19 - 2019 Budget Overview - Halton Regional Police Service, Agenda Pages 31 36)

 

Hassaan Basit, Chief Administrative Officer, Conservation Halton
(Refer to Information Section, Report No. FN-02-19 - 2019 Budget Overview - Conservation Halton, Agenda Pages 37 50)

 

 

 

Deborah Martin-Downs, Chief Administrative Officer, Credit Valley Conservation
(Refer to Information Section, Report No. FN-03-19 - 2019 Budget Overview - Credit Valley Conservation, Agenda Pages 51 62)

 

4.

STAFF PRESENTATIONS

 

Finance Budget Overview

 

Health and Social and Community Services Budget Overview

 

Planning and Public Works Budget Overview

 

Administration and Finance Budget Overview

 

5.

CORRESPONDENCE

 

Memorandum from the Commissioner of Finance and Regional Treasurer re:  2019 Budget Process

(Agenda Pages 29 30)

 

6.

OTHER BUSINESS/COMMENTS OF MEMBERS

 

7.

CONFIRMATION OF PROCEEDINGS

 

8.

ADJOURNMENT

 

INFORMATION SECTION

 

FN-05-19 - 2019 Budget Overview - Halton Regional Police Service (For Information Only)

(Agenda Pages 31 36)

 

FN-02-19 - 2019 Budget Overview - Conservation Halton (For Information Only)

(Agenda Pages 37 50)

 

FN-03-19 - 2019 Budget Overview - Credit Valley Conservation (For Information Only)

(Agenda Pages 51 62)

 

FN-04-19 - 2019 Budget Overview - Grand River Conservation Authority (For Information Only)

(Agenda Pages 63 72)

 

FN-06-19 - 2019 Budget and Business Plan and Disposition of the 2018 Surplus (For Information Only)

(Agenda Pages 73 98)

 

2019 Budget and Business Plan
(Distributed Prior to Meeting Under Separate Cover - Please Bring to Meeting)