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Special Committee of the Whole
December 14, 2015
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Addendum item being the distributed document entitled 2016 Capital Budget Request List be included in the agenda.
Moved by Councillor Kerwin, seconded by Councillor Vegh
Carried
THAT the PowerPoint Presentation by the Director of Financial Services/Treasurer regarding the 2016 Capital Budget be received; AND THAT staff bring back a report to the January 11, 2016 Special Committee of the Whole meeting: 1. outlining implementation of Option B (Slide 18 of PowerPoint Presentation) which entails: a) an additional 0.80% Asset Replacement Fund (ARF) allocation (infrastructure levy) for 2016; b) reducing the ARF funding for strategic roads and other project areas in the 2016 capital budget by $714,450, and to provide more specific information on the projects; 2. options to reduce engineering design costs funded by the Asset Replacement Fund.
Moved by Regional Councillor Taylor, seconded by Councillor Hempen
Carried
THAT the meeting adjourn.
Moved by Councillor Hempen, seconded by Councillor Broome-Plumley