Finance and Administration Committee Agenda, July 6, 2011

finance and administration committee
july 6, 2011 - 9:00 a.m.

Committee Rooms 242/243
2nd Floor
Vaughan City Hall
2141 Major Mackenzie Drive
Vaughan, Ontario
Tel: 905-832-8504 . Fax 905-832-8535
Email: clerks@vaughan.ca

Disclaimer: Due to time constraints, addendum items may not be posted on this site. Further, users may find that charts, images and tables may be difficult to read. Be advised that complete information regarding Council and Committee of the Whole agendas and minutes can be obtained from the City Clerk's Department at (905) 832-8504.

AGENDA

1. CONFIRMATION OF AGENDA

2. DISCLOSURE OF INTEREST

3. CEREMONIAL PRESENTATIONS

4. COMMUNICATIONS

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5. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)

6. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION

7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION

8. PRESENTATIONS AND DEPUTATIONS

9 CONSIDERATION OF AD HOC COMMITTEE REPORTS

10. NEW BUSINESS

11. ADJOURNMENT

Item


1.	cITY hALL aUDIT Report
	Report of the City Manager with respect to the above.

2.	OPERATING BUDGET QUARTERLY REPORT ENDING DECEMBER 31, 2010
	Report of the Commissioner of Finance/City Treasurer and the Director of Budgeting and Financial Planning with respect to the above.

3.	OPERATING BUDGET QUARTERLY REPORT ENDING MARCH 31, 2011
	Report of the Commissioner of Finance/City Treasurer and the Director of Budgeting and Financial Planning with respect to the above.

4.	CAPITAL PROJECTS QUARTERLY REPORT ENDING DECEMBER 31, 2010
	Report of the Commissioner of Finance/City Treasurer and the Director of Reserves & Investments with respect to the above.

5.	Uplands Golf and Ski Centre Chair lift repair / replacement - WARD 5
	Report of the Commissioner of Community Services with respect to the above.

6.	AWARD OF TENDER T11-143 - REPLACEMENT OF POOL DEHUMIDIFICATION UNIT AT GARNET A. WILLIAMS COMMUNITY CENTRE
	Report of the Commissioner of Community Services with respect to the above.

7.	PROGRAM REVIEW APPROACH, FRAMEWORK AND TIMETABLE
	Report of the Commissioner of Finance/City Treasurer with respect to the above.

8.	RFP AWARD - RFP11-001 VAUGHAN CORPORATE STRUCTURE REVIEW
	Report of the City Manager, the Commissioner of Finance & City Treasurer, the Director of Human Resources and the Manager of Policy Planning with respect to the above.