CITY OF VAUGHANFINANCE, ADMINISTRATION AND AUDIT COMMITTEEPOST-MEETING CONSOLIDATED AGENDAMeeting #:Date:Monday, March 04, 2019Time: 9:30 A.m. - 12:30 P.m.Location:Committee Rooms 242/2432nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.ELECTION OF CHAIR 2.CONFIRMATION OF AGENDA 3.DISCLOSURE OF INTEREST 4.COMMUNICATIONS 1.0304-19 FAA (AM) Communications.pdfSee attached.5.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) 1.INTERNAL AUDIT REPORT – LEGAL SERVICES AUDIT 1.Extract_Finance0304_19_1.pdf2.Committee Meeting Communication C1.pdf3.Committee Meeting Communication C2.pdf4.INTERNAL AUDIT REPORT - LEGAL SERVICES AUDIT.pdf5.FINAL Attachment 1.pdfReport of the Director of Internal Audit with respect to the above.2.POLICY: STRATEGIC ASSET MANAGEMENT 1.Extract_Finance0304_19_2.pdf2.Committee Meeting Communication C3.pdf3.POLICY STRATEGIC ASSET MANAGEMENT.pdf4.03.C.03 - Administrative Umbrella.pdf5.03.C.04 - Critical Assets.pdf6.03.C.05 - Financial Requirements.pdf7.03.C.06 - Land Use.pdf8.03.C.07 - Levels of Service.pdfReport of the Interim Deputy City Manager, Public Works with respect to the above.3.MINISTRY OF ENVIRONMENT, CONSERVATION AND PARKS TRANSFER OF REVIEW PROGRAM AGREEMENTS FOR ADMINISTRATION AND DELEGATION OF RESPONSIBILITY 1.Extract_Finance0304_19_3.pdf2.MECP-Transfer of Review Program- Agreement .pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.4.BILLBOARD REVENUE POTENTIAL UPDATE 1.Extract_Finance0304_19_4.pdf2.Committee Meeting Communication C4.pdf3.BILLBOARD REVENUE POTENTIAL UPDATE.pdf4.Mar 4 FAA Billboard Presentation_Feb 6.pdfReport of the Interim City Manager with respect to the above.5.PROVINCIAL HOUSING SUPPLY ACTION PLAN CONSULTATION – UPDATE 1.Extract_Finance0304_19_5.pdf2.HOUSING SUPPLY ACTION PLAN.pdf3.Attachment 1 - Increasing Housing Supply in Ontario Consultation Document.pdf4.Attachment 2 - York Region Staff Comments.pdf5.Attachment 3 - MFOA Technical Response.pdfReport of the Chief Financial Officer and City Treasurer and the Deputy City Manager, Planning and Growth Management with respect to the above.6.STATEMENT OF REMUNERATION AND EXPENSES FOR MEMBERS OF COUNCIL AND COUNCIL APPOINTMENTS TO BOARDS AND OTHER BODIES FOR THE YEAR 2018 1.Extract_Finance0304_19_6.pdf2.COUNCIL REMUNERATION - 2018 .pdf3.00_Council Remuneration Attachment 1_resaved Feb 20.pdfReport of the Chief Financial Officer and City Treasurer with respect to the above.7.PROCUREMENT ACTIVITY REPORT - Q4 2018 1.Extract_Finance0304_19_7.pdf2.PROCUREMENT ACTIVITY REPORT Q4 2018.pdf3.Attachments PROCUREMENT ACTIVITY REPORT Q4 2018.pdfReport of the Chief Financial Officer and City Treasurer with respect to the above.8.NEW BUSINESS - YORK REGION 1% TAX LEVY FOR ROADS 1.Extract_Finance0304_19_8.pdf9.COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION MARCH 4, 2019 1.Extract_Finance0304_19_9.pdf10.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.Extract_Finance0304_19_10.pdf6.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8.PRESENTATIONS AND DEPUTATIONS 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 10.NEW BUSINESS 11.CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED SESSION) 12.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.0304-19 FAA (AM) Communications.pdf1.Extract_Finance0304_19_1.pdf2.Committee Meeting Communication C1.pdf3.Committee Meeting Communication C2.pdf4.INTERNAL AUDIT REPORT - LEGAL SERVICES AUDIT.pdf5.FINAL Attachment 1.pdf1.Extract_Finance0304_19_2.pdf2.Committee Meeting Communication C3.pdf3.POLICY STRATEGIC ASSET MANAGEMENT.pdf4.03.C.03 - Administrative Umbrella.pdf5.03.C.04 - Critical Assets.pdf6.03.C.05 - Financial Requirements.pdf7.03.C.06 - Land Use.pdf8.03.C.07 - Levels of Service.pdf1.Extract_Finance0304_19_3.pdf2.MECP-Transfer of Review Program- Agreement .pdf1.Extract_Finance0304_19_4.pdf2.Committee Meeting Communication C4.pdf3.BILLBOARD REVENUE POTENTIAL UPDATE.pdf4.Mar 4 FAA Billboard Presentation_Feb 6.pdf1.Extract_Finance0304_19_5.pdf2.HOUSING SUPPLY ACTION PLAN.pdf3.Attachment 1 - Increasing Housing Supply in Ontario Consultation Document.pdf4.Attachment 2 - York Region Staff Comments.pdf5.Attachment 3 - MFOA Technical Response.pdf1.Extract_Finance0304_19_6.pdf2.COUNCIL REMUNERATION - 2018 .pdf3.00_Council Remuneration Attachment 1_resaved Feb 20.pdf1.Extract_Finance0304_19_7.pdf2.PROCUREMENT ACTIVITY REPORT Q4 2018.pdf3.Attachments PROCUREMENT ACTIVITY REPORT Q4 2018.pdf1.Extract_Finance0304_19_8.pdf1.Extract_Finance0304_19_9.pdf1.Extract_Finance0304_19_10.pdf