Meeting Name: General Committee Agenda status: Final
Meeting date/time: 2/7/2022 7:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-G-017 1  Reports of Committees REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JANUARY 24, 2022 The Report of the Finance and Corporate Services Committee dated January 24, 2022 was received.recommended for receipt (Section "A")  Action details Not available
22-G-018 1  RecommendationSTORMWATER CLIMATE ACTION FUNDrecommended for consideration of adoption (Section "B")  Action details Not available
22-G-019 1  RecommendationTRANSIT SERVICE GUIDELINESrecommended for consideration of adoption (Section "B")  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 consideration of adoption (Section "B")  Action details Not available
22-G-021 1  Staff Report CONFIDENTIAL FINANCIAL INFORMATION SUPPLIED IN CONFIDENCE TO THE MUNICIPALITY, WHICH IF DISCLOSED COULD REASONABLY BE EXPECTED TO INTERFERE SIGNIFICANTLY WITH THE CONTRACTUAL OR OTHER NEGOTIATIONS OF THE ORGANIZATION MATTER - AFFORDABLE HOUSINGrecommended for consideration of adoption (Section "B")  Action details Not available
22-G-022 2  Staff Report RECREATION AND SPORT COMMUNITY GRANT PROGRAM - GUIDELINES APPROVALrecommended for consideration of adoption (Section "B")  Action details Not available
22-G-023 1  Item of DiscussionINVITATION TO PRESENT - BARRIE FAMILIES UNITErecommended for consideration of adoption (Section "B")  Action details Not available
22-G-024 1  Item of DiscussionTOWN CRIER - EXTENSION OF APPOINTMENTrecommended for consideration of adoption (Section "B")  Action details Not available
22-G-025 1  Presentation - GCPRESENTATION CONCERNING THE MARKET PRECINCT TASK FORCE UPDATErecommended for receipt (Section "C")  Action details Not available
22-G-026 2  Item of DiscussionMARKET PRECINCT TASK FORCE AMENDMENT #1 Moved by: Deputy Mayor, B. Ward Seconded by: Mayor, J. Lehman That motion 22-G-026 of Section “D” of the General Committee Report dated February 7, 2022, be amended as follows: 1. By adding the following words to the end of paragraph 1 “with a goal of opening to the public in 2024.” 2. By deleting the first sentence of paragraph 3 and replacing it with: “That the City hire either a contract position or a consultant with a budget of $100,000 in 2022 funded from the Reinvestment Reserve”, and that consideration of additional funding be presented to Council in subsequent budgets, to: 3. By adding the following words in paragraph 3 a) after Prepare a plan “and recommend the prioritization and timelines associated with the items b) to j)” with the remaining paragraph the same. 4. By adding the following paragraph: “That staff in the Recreation and Culture Services Department, in consultation with other City Departments work with the Barrie Farmers’ Market on opportunities to hold pop-up market days at City recreation andrecommended for adoption (Section "D")  Action details Not available