AGENDA

BUDGET COMMITTEE MEETING

 2019 OEPRATING BUDGET

Meeting #:
Date:	Tuesday, January 15, 2019 at 1:30 P.m. - 3:30 P.m.
Location:	Halton Hills Town Hall, Council Chambers 1 Halton Hills Drive

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​WE REQUEST YOUR CO-OPERATION IN MAINTAINING THE FOCUS AT COUNCIL MEETINGS.  PLEASE REFRAIN FROM TALKING DURING DELEGATION PRESENTATIONS, AND PLEASE ENSURE THAT ALL PAGERS AND CELLULAR TELEPHONES ARE SWITCHED TO A NON-AUDIBLE FUNCTION

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1.

OPENING OF THE BUDGET MEETING

The purpose of this meeting is to discuss the 2019 Proposed Operating Budget.

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

OPERATING BUDGET DELEGATIONS

4.

PRESENTATIONS

a.

Moya Leighton, Treasurer and Manager of Accounting

Presentation to Budget Committee regarding the 2019 Proposed Operating Budget and Business Plans.

(Refer to Item No. 5.a and 5.b of this Agenda, Report No. CORPSERV-2019-0002 & Report No. CORPSERV-2019-0018)

(PowerPoint)

5.

REPORTS FROM OFFICIALS

a.

REPORT NO. CORPSERV-2019-0002 (AUTOMATIC HOLD)

CORPORATE SERVICES REPORT NO. CORPSERV-2019-0002 dated December 10, 2018 regarding 2019 Proposed Operating Budget and Business Plans.

b.

REPORT NO. CORPSERV-2019-0018 (AUTOMATIC HOLD)

CORPORATE SERVICES REPORT NO. CORPSERV-2019-0018 dated January 7, 2019 regarding Ontario Regulation 284/09 - Budget Matters - Expenses.

6.

REVIEW OF 2019 OPERATING BUDGET

(2019 Budget and Business Plans)

7.

CLOSED SESSION/CONFIDENTIAL REPORTS FROM OFFICIALS

8.

ADJOURNMENT