COMMUNITY AND CORPORATE AFFAIRS COMMITTEE 
AGENDA

Meeting #:CCA-02-2020
Date:
-
Location:
Halton Hills Town Hall, Council Chambers
1 Halton Hills Drive
Members:
  • Mayor R. Bonnette, (Ex-Officio),
  • Councillor A. Lawlor, Chair,
  • Councillor J. Fogal,
  • Councillor C. Somerville,
  • Councillor J. Hurst,
  • Councillor T. Brown,
  • and Councillor W. Farrow-Reed

 

1.
CALL TO ORDER
 

2.
DISCLOSURE OF PECUNIARY INTEREST
 

3.
COMMITTEE DELEGATIONS/PRESENTATIONS
 

a.
Damian Szybalski, Director of Economic Development, Innovation and Culture/Gerald Pisarzowski, Managing Director, Navigate
 

Damian Szybalski, Director of Economic Development, Innovation and Culture and Gerald Pisarzowski, Managing Director, Navigate presentation to Committee regarding Draft Foreign Direct Investment (FDI) Attraction Strategy.  (Refer to Item 4b of this agenda)

b.
Lois Ouellette and Scott Pluge, KPMG
 

Lois Ouellette and Scott Pluge, KPMG presentation to Committee regarding Audit Planning Report.  (Refer to Item 4e of this agenda)

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.
MEMORANDUM NO. LIB-2020-0001
This item has attachments. 

1.MEM-LIB-2020-0001.pdf

LIBRARY SERVICES MEMORANDUM NO. LIB-2020-0001 dated January 9, 2020 regarding Programs and Services for individuals living with Alzheimer’s or related forms of dementia.

b.
REPORT NO. ADMIN-2020-0002
This item has attachments. 

1.RPT-ADMIN-2020-0002.pdf
2.Halton Hills FDI Attraction Strategy_Draft_December 2019.pdf

OFFICE OF THE CAO REPORT NO. ADMIN-2020-0002 dated January 14, 2020 regarding Draft Foreign Direct Investment (FDI) Attraction Strategy.

c.
REPORT NO. ADMIN-2020-0004
This item has attachments. 

1.RPT-ADMIN-2020-0004 .pdf

OFFICE OF THE CAO REPORT NO. ADMIN-2020-0004  dated January 17, 2020 regarding Public Art Banner Fabrication & Installation – Award of Single Source Contract.

d.
REPORT NO. CORPSERV-2020-0003
This item has attachments. 

1.RPT-CORPSERV-2020-0003.pdf

CORPORATE SERVICES REPORT NO. CORPSERV-2020-0003 dated January 27, 2020 regarding Award of RFP # 19-135 for Janitorial Supplies.

e.
REPORT NO. CORPSERV-2020-0004
This item has attachments. 

1.Rpt-CORPSERV-2020-0004.pdf
2.Appendix A rpt-CORPSERV-2020-004 (Audit Planning Report).pdf

CORPORATE SERVICES REPORT NO. CORPSERV-2020-0004 dated January 10, 2020 regarding KPMG 2019 Audit Planning Report.

f.
REPORT NO. CORPSERV-2020-0006
This item has attachments. 

1.RPT-CORPSERV-2020-0006.pdf

CORPORATE SERVICES REPORT NO. CORPSERV-2020-0006 dated January 27, 2020 regarding Award of RFP HCPG-4-2019 Supply and Delivery of Aftermarket Automotive Parts and Related Supplies.

g.
REPORT NO. RP-2020-0002
This item has attachments. 

1.RPT-RP-2020-0002.pdf

RECREATION AND PARKS REPORT NO. RP-2020-0002 dated January 27, 2020 regarding Award and Funding of Q-101-19 Replacement of Main Street Pedestrian Bridge.

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