COMMUNITY AND CORPORATE AFFAIRS COMMITTEE AGENDAMeeting #:CCA-03-2019Date:Tuesday, February 26, 2019 at 2:00 P.m. - 3:00 P.m.Location:Halton Hills Town Hall, Council Chambers1 Halton Hills DriveMembers:Mayor R. Bonnette (ex-Officio), Councillor J. Fogal, Chair, Councillor C. Somerville, Councillor J. Hurst, Councillor T. Brown, Councillor W. Farrow-Reed, and Councillor A. Lawlor 1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST 3.COMMITTEE DELEGATIONS/PRESENTATIONS 4.REPORTS & MEMORANDUMS FROM OFFICIALS Vet Reports to be considered by the Community and Corporate Affairs Committee Reports will be automatically held when there is a presentation or delegation on the matter.a.REPORT NO. CORPSERV-2019-0010 1.Rpt-CORPSERV-2019-0010 (Financial Indicators).pdf2.Appendix A Financial Indicators.pdf1.Rpt-CORPSERV-2019-0010 (Financial Indicators).pdf2.Appendix A Financial Indicators.pdfCORPORATE SERVICES REPORT NO. CORPSERV-2019-0010 dated January 16, 2019 regarding Ministry of Municipal Affairs and Housing 2017 Financial Indicator Review.b.REPORT NO. CORPSERV-2019-0019 1.CORPSERV-2019-0019 Halton Court Services 2019 Business Plan and Budget.pdf2.2019 Business Plan.pdf3.2019 Budget.pdf1.CORPSERV-2019-0019 Halton Court Services 2019 Business Plan and Budget.pdf2.2019 Business Plan.pdf3.2019 Budget.pdfCORPORATE SERVICES REPORT NO. CORPSERV-2019-0019 dated February 4, 2019 regarding 2019 Halton Court Services Business Plan and Budget.c.REPORT NO. CORPSERV-2019-0022 1.CORPSERV-2019-0022.pdf2.Inter-fund loans - Development Charge Reserve Funds.pdf3.Development Charge Background Study Continuous Review and Monitoring Policy.pdf1.CORPSERV-2019-0022.pdf2.Inter-fund loans - Development Charge Reserve Funds.pdf3.Development Charge Background Study Continuous Review and Monitoring Policy.pdfCORPORATE SERVICES REPORT NO. CORPSERV-2019-0022 dated January 9, 2019 regarding Financial Management Policies.d.REPORT NO. RP-2019-0007 1.RP-2019-0007 Award of TSP Ball Diamonds T-004-19.pdf1.RP-2019-0007 Award of TSP Ball Diamonds T-004-19.pdfRECREATION AND PARKS REPORT NO. RP-2019-0007 dated February 4, 2019 regarding Tender Award T-004-19 for Trafalgar Sports Park Expansion - Construction of 3 Ball Diamonds.e.REPORT NO. RP-2019-0008 1.RP-2019-0008.pdf1.RP-2019-0008.pdfRECREATION AND PARKS REPORT NO. RP-2019-0008 dated January 3, 2019 regarding Ice Resurfacer Purchase-Single Source Approval. 5.CLOSED SESSION Committee to Convene into Closed Session if necessary.6.RECONVENE INTO OPEN SESSION Motion to approve items pertaining to Closed Session.7.ADJOURNMENT No Item Selected This item has no attachments1.CORPSERV-2019-0019 Halton Court Services 2019 Business Plan and Budget.pdf2.2019 Business Plan.pdf3.2019 Budget.pdf1.CORPSERV-2019-0022.pdf2.Inter-fund loans - Development Charge Reserve Funds.pdf3.Development Charge Background Study Continuous Review and Monitoring Policy.pdf1.Rpt-CORPSERV-2019-0010 (Financial Indicators).pdf2.Appendix A Financial Indicators.pdf1.RP-2019-0007 Award of TSP Ball Diamonds T-004-19.pdf1.RP-2019-0008.pdf