Finance and Administration Committee Agenda, December 5, 2011

finance and administration committee
december 5, 2011 - 1:30 p.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

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10. NEW BUSINESS

11. ADJOURNMENT

Item

INTERNAL AUDIT REPORT OF RESERVES AND INVESTMENTS

Report of the City Auditor with respect to the above.

NON-UNION PART-TIME COMPENSATION

Report of the Commissioner of Legal & Administrative Services & City Solicitor and the Director of Human Resources with respect to the above.

DEVELOPMENT CHARGES - SEMI-ANNUAL ADJUSTMENT

Report of the Commissioner of Finance/City Treasurer with respect to the above.

ADDENDUMS
(NOTE: ADDENDUMS WILL REQUIRE A TWO-THIRDS MAJORITY VOTE OF THE
MEMBERS PRESENT TO BE ADDED TO THE AGENDA)

ADDENDUM ITEMS

DRAFT CAPITAL BUDGET DELIBERATIONS

Report of Commissioner of Finance/City Treasurer and the Director of Budgeting and Financial Planning with respect to the above.