AD HOC BUDGET COMMITTEE
AGENDA

Wednesday, February 19, 2025 at 5:00 P.m. - 6:00 P.m.

Hybrid Meeting (zoom/chambers)

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1.

CALL TO ORDER

2.

ROLL CALL

3.

DECLARATION OF CONFLICT OF INTEREST

4.

PUBLIC INPUT SESSION

5.

ADOPTION OF PREVIOUS MINUTES

5.1

January 29, 2025

6.

PUBLIC PRESENTATIONS

6.1

Presentation by Furever Homes and Lodging

Re. Follow Up from Presentation from March 2024

Presenters:

Tammy Van Roon, Business Manager

7.

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS

8.

PRESENTATION OF COMMITTEE REPORTS

8.1

Report from the Deputy Clerk and Accessibility Coordinator

Re: Annual Budgetary Consideration for Accessibility and 2025 Priority List

8.2

Report from the Deputy Treasurer

Re. 2025 Operating Budget

Report and Schedule 'A' Amended as of 3:25 pm.

9.

UNFINISHED BUSINESS

9.1

Memo from the Chief Administrative Officer

Re. Request to Alter Water Billing Method at 99 Axmith Avenue

At the January 29, 2025 Ad Hoc Budget Committee meeting the following resolution was passed:

That the 2025 Ad Hoc Budget Committee direct staff to review this matter further and bring more information back to a future committee meeting.

10.

CORRESPONDENCE

11.

ADDENDUM

12.

CLOSED SESSION (if applicable)

13.

SCHEDULING OF NEXT MEETING

14.

ADJOURNMENT