Budget & Administration Committee Agenda – September 16

Budget & Administration Committee Meeting

September 16, 2021 at 6:00 P.M.

This meeting will be held by WebEx videoconference.

The meeting can be viewed live on HCA’s You Tube Channel:
https://www.youtube.com/user/HamiltonConservation

Full agenda package

1. Chair’s Remarks – Moccio

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Delegations

5. Consent Items
5.1.Approval of Budget & Administration Committee Minutes – June 17, 2021
5.2.WSIB Injury Statistics from January – August 2021

6. Business Arising from the Minutes
6.1.Verbal Update re: Cootes to Escarpment EcoPark System – Burnside

7. Staff Reports/Memorandums
Memorandums to be Received:
7.1. 8-month Financial Results – Operating – McDougall
Reports for Recommendation:
7.2. 2022 Capital Budget – McDougall
7.3. 2022 Fee Schedule – McDougall
7.4.Governance Review – Burnside

8. New Business

9. In-Camera Items

10. Next Meeting – October 21, 2021

11. Adjournment

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