Budget Committee Meeting Agenda, February 9, 2009

1.	CAPITAL PROJECTS QUARTERLY REPORT ENDING SEPTEMBER 30, 2008
	Report of the Director of Reserves & Investments with respect to the above.

2.	2009 BUDGET NEXT STEPS – POTENTIAL BUDGET REDUCTIONS
	Report of the City Manager, the Deputy City Manager/Commissioner of Finance & Corporate Services, and the Director of Budgeting & Financial Planning with respect to the above.

3.	AMENDMENT TO PLANNING APPLICATION FEES BY-LAW AMENDMENT TO COMMITTEE OF ADJUSTMENT FEES BY-LAW CITY OF VAUGHAN – FILE 12.13
	Report of the Commissioner of Planning, and the Commissioner of Legal & Administrative Services with respect to the above.

4.	2009 DRAFT OPERATING BUDGET DEVELOPMENT PLANNING/BUILDING STANDARDS DEPARTMENTS WORK PLAN/MITIGATION PLAN
	Confidential report of the Commissioner of Planning with respect to the above. (Budget Committee to resolve into Closed Session for the purpose of discussing matters relating to labour relations or employee negotiations).

5.	RECREATION AND CULTURE USER FEE AND PRICING POLICY
	Report of the Commissioner of Community Services, and the Director of Recreation and Culture with respect to the above.

6.	USER FEE/SERVICE CHARGE REVIEW
	Report of the City Manager with respect to the above.

7.	BENCHMARKED USER FEE/SERVICE REVIEW
	Report of the City Manager with respect to the above.

8.	PATRICIA KEMP COMMUNITY CENTRE – WARD 4
	Report of the Commissioner of Community Services, the Director of Recreation and Culture, and the Director of Building and Facilities, with respect to the above.

9.	UTILITY ASSET DISPOSITION RELATIVE TO THE INFRASTRUCTURE FUNDING GAP – PRELIMINARY ANALYSIS
	Report of the Deputy City Manager/Commissioner of Finance & Corporate Services with respect to the above.