Budget and Administration Meeting Agenda for September 15

Budget and Administration Meeting

Thursday, September 15, 2022, at 6:00 p.m.

 


This meeting will be held in person for Budget and Administration Committee members and designated, limited staff only.

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


 

Full Agenda Package
Addendum to Agenda

 1. Welcome – Moccio

2. Declaration of Conflict of Interest

3. Approval of Agenda

4. Delegations

5. Consent Items
5.1 Approval of Budget & Administration Committee Minutes – August 18, 2022

6. Business Arising from the Minutes

7. Staff Reports/Memorandums
Reports for recommendation
7.1 2023 Capital Budget    – Fleming

Memorandums to be received
7.2 2023 Operating Budget – Items of Note – Fleming

8. New Business
Admin By Law Review: Ability to Chair Using Hybrid Meetings – Moccio

9. In-Camera Items

10. Adjournment

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