The Newmarket Record

Special Committee of the Whole

June 22, 2015

Who was there

Present (3): Christina Bisanz, John Taylor, Jane Twinney

Absent (1): Tom Vegh

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the presentation by K. Yaraskavitch, Finance Intern regarding Aging in Place be received.
Moved by Councillor Kerwin, seconded by Councillor Broome-Plumley
Carried
THAT the presentation by the AMCTO Intern regarding the Capital Financing Sustainability Strategy Update be received.
Moved by Councillor Kerwin, seconded by Councillor Bisanz
Carried
THAT the Presentation by Staff regarding the 2016 Budget Schedule and Community Engagement be received.
Moved by Councillor Broome-Plumley, seconded by Councillor Twinney
Carried
a) THAT Joint Corporate Services Commission-Financial Services, Office of the Chief Administrative Officer – Corporate Communications Report - 2015-38 dated June 17, 2015, regarding the 2016 Budget Schedule and Community Engagement be received and the following recommendation be adopted: i) THAT the budget schedule be approved, as amended for the 2016 budget process.
Moved by Regional Councillor Taylor, seconded by Councillor Kerwin
Carried
a) THAT Corporate Services Report - Financial Services – 2015-37 dated June 22, 2015 regarding Aging in Place, Financial Policy Considerations be received and the following recommendations be adopted: i) THAT the attached study, Aging in Place, Financial Policy Considerations for the Town of Newmarket be received; ii) AND THAT staff bring back a further report on options for implementation based upon Council feedback.
Moved by Regional Councillor Taylor, seconded by Councillor Kerwin
Carried
a) THAT Corporate Services – Financial Services Report 2015-39 dated June 15, 2015 regarding the Capital Financing Sustainability Strategy Update be received.
Moved by Regional Councillor Taylor, seconded by Councillor Bisanz
Carried
THAT the meeting adjourn.
Moved by Councillor Twinney, seconded by Councillor Broome-Plumley
Carried

The town’s own record

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