Budget & Administration Committee agenda for August 27

Budget & Administration Committee Meeting

Thursday, August 27, 2026, at 2 PM.

All meetings can be viewed live on HCA’s YouTube channel.

Full Agenda Package

1. Welcome – Susan Fielding
2. Declaration of Conflict of Interest
3. Approval of Agenda
4. Delegations
5. Consent Items
   • 5.1 Approval of Budget & Administration Committee Minutes – June 25, 2026
6. Business Arising from the Minutes
7. Staff Reports/Memorandums
   Reports for Recommendation
   • 7.1 HCA 2027 Draft Budget – Scott Fleming
   • 7.2 2027 HCA Draft Fee Schedule – Brandon Good/Liam Fletcher
8. New Business
9. In-Camera Items
   • 9.1 Confidential Report – BA/Aug 01-2026 (Personnel Matter)
10. Next Meeting – Thursday, September 17, 2026, at 2 PM.
11. Adjournment