Budget & Administration Committee meeting agenda for Sept. 17   

Budget & Administration Committee Meeting   

September 17, 2020 at 6:00 P.M.

This meeting will be held in person for Budget and Administration committee members and designated, limited staff only. The public may access the meeting by teleconference. To access the meeting, please dial 1-866-219-8638Please then enter the conference access code: 4987945 and the # key.

Full agenda package

  1. Chairman’s Remarks – Moccio
  2. Declaration of Conflict of Interest
  3. Approval of Agenda
  4. Delegations
  5. Consent Items
    • Approval of Budget & Administration Committee Minutes –August 20, 2020
  • WSIB Injury Statistics
  1. Chairman’s Report on Board of Directors Actions – Moccio
  2. Business Arising from the Minutes
  3. Staff Reports/Memorandums

Reports and Results to be Received:

  • Request for Quote – Audit Services – McDougall

Reports and Results to be Approved:

  • 2021 Fee Schedule – McDougall
  • 2021 Capital Budget – McDougall
  1. New Business
  2. In-Camera Items for Matters of Law, Personnel and Property
  3. Next Meeting – October 15, 2020
  4. Adjournment
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