Meeting Name: Finance and Corporate Services Committee Agenda status: Final
Meeting date/time: 1/25/2022 6:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-28464 2  Presentation - AC/RCPRESENTATION CONCERNING THE STORMWATER CLIMATE ACTION FUND (SWACF) Evan Chen, Stormwater Climate Action Fund Project Manager and Nancy Hill from AECOM provided a presentation concerning the Stormwater Climate Action Fund (SWACF). Mr. Chen discussed slides concerning the following topics: · The staff recommendations related to the Stormwater Climate Action Fund Project; · The objectives of the SWACF project; · The SWACF Public Consultation and Engagement; · The survey results related to the project; · The feedback received from the Community related to the project; · A pie chart illustrating the Current Funding Model; · The Funding Level Needs for the project; · A chart illustrating the Stormwater User Fees in Ontario; · The Stormwater User Fee Model Recommendation; · Pictures illustrating the Stormwater User Fee Groupings; · A chart illustrating the tiered stormwater fee steps; · The rationale for the Credit and Reference Credit Programs; and · The next steps in the process. Members of Committee asked a number of questions of City staff and Ms. Hill and received responses.Received  Action details Not available
22-G-018 1  RecommendationSTORMWATER CLIMATE ACTION FUNDrecommended for adoption  Action details Not available
TMP-28468 2  Presentation - AC/RCPRESENTATION CONCERNING THE TRANSIT SERVICE GUIDELINES Mike McConnell, Transit Project Lead and Dennis Kar of Dillon Consulting Limited provided a presentation concerning the Transit Service Guidelines: Mr. McConnell discussed slides concerning the following topics: · The timeliness associated with the Transit Principles project; · The purpose of the Transit Service Guidelines; · The methodology for the service guidelines; · The Service Type Guidelines and Network Guidelines; · A chart illustrating the recommended hierarchy of transit routes; · A chart illustrating the Service Type Guidelines; · A chart illustrating the Network Guidelines; and · The rationale for approving the Service Guidelines. Members of Committee asked a number of questions of Mr. Kar and City staff and received responses.Received  Action details Not available
22-G-019 1  RecommendationTRANSIT SERVICE GUIDELINESrecommended for adoption  Action details Not available
TMP-28456 2  Advisory Committee Reports - RCREPORT OF THE ACCESSIBILITY ADVISORY COMMITTEE DATED NOVEMBER 11, 2021 The Report of the Accessibility Advisory Committee dated November 11, 2021.Received  Action details Not available
TMP-28457 2  Advisory Committee Reports - RCREPORT OF THE SENIORS ADVISORY COMMITTEE DATED NOVEMBER 22, 2021 The Report of the Seniors Advisory Committee dated November 22, 2021, was received.Received  Action details Not available
TMP-28458 2  Advisory Committee Reports - RCREPORT OF THE TOWN AND GOWN COMMITTEE DATED NOVEMBER 24, 2021 The Report of the Town and Gown Committee dated November 24, 2021, was received.Received  Action details Not available
TMP-28459 2  Advisory Committee Reports - RCREPORT OF THE SENIORS ADVISORY COMMITTEE DATED DECEMBER 13, 2021 The Report of the Seniors Advisory Committee dated December 13, 2021, was received.Received  Action details Not available
TMP-28460 2  Advisory Committee Reports - RCREPORT OF THE INTERNATIONAL RELATIONS COMMITTEE DATED JANUARY 11, 2022 The Report of the International Relations Committee dated January 11, 2022, was received.Received  Action details Not available
TMP-28461 2  Advisory Committee Reports - RCREPORT OF THE ACCESSIBILITY ADVISORY COMMITTEE DATED JANUARY 13, 2022 The Report of the Accessibility Committee dated January 13, 2022, was received.Received  Action details Not available
22-G-020 1  Recommendation2021 4TH QUARTER INTERNAL AUDIT STATUS REPORT, 2021 FRAUD AND WRONGDOING PROGRAM ACTIVITY, 2021 SUMMARY OF INTERNAL AUDIT ACTIVITY AND 2022 INTERNAL AUDIT WORK PLANrecommended for adoption  Action details Not available