CITY OF VAUGHAN

FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

AGENDA

Meeting #:
Date:
Time:
-
Location:
Committee Rooms 242/243
2nd Floor, Vaughan City Hall
2141 Major Mackenzie Drive
Vaughan, Ontario

1.
CONFIRMATION OF AGENDA
 

2.
DISCLOSURE OF INTEREST
 

3.
COMMUNICATIONS
 

4.
DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)
 

1.
WOODBRIDGE VILLAGE FARMERS’ MARKET (IN-KIND CITY SUPPORT)
This item has attachments. 

1.WOODBRIDGE VILLAGE FARMERS MARKET (IN-KIND CITY SUPPORT).pdf
2.Attachment 1 - Report on the 2018 Market Season.pdf
3.Attachment 2 - Attendance at the Market 2018.pdf
4.Attachment 3 - WVFM letter for council.pdf
1.WOODBRIDGE VILLAGE FARMERS MARKET (IN-KIND CITY SUPPORT).pdf
2.Attachment 1 - Report on the 2018 Market Season.pdf
3.Attachment 2 - Attendance at the Market 2018.pdf
4.Attachment 3 - WVFM letter for council.pdf

Report of the Interim City Manager and Deputy City Manager, Community Services with respect to the above.

2.
MUNICIPAL SERVICES CORPORATION (MSC) – TOURISM PROMOTION ENTITY IN VAUGHAN
This item has attachments. 

1.MUNICIPAL SERVICES CORPORATION (MSC) - TOURISM PROMOTION ENTITY IN VAUGHAN.pdf
2.Attachment 1 MSC Business Case 14 March 2019.pdf
3.Attachment 2 - MAT Consultation Slide Deck Nov 13 2018 (FINAL).pdf
4.Attachment 3 Industry Briefing Package.pdf
1.MUNICIPAL SERVICES CORPORATION (MSC) - TOURISM PROMOTION ENTITY IN VAUGHAN.pdf
2.Attachment 1 MSC Business Case 14 March 2019.pdf
3.Attachment 2 - MAT Consultation Slide Deck Nov 13 2018 (FINAL).pdf
4.Attachment 3 Industry Briefing Package.pdf

Report of the Interim City Manager, Deputy City Manager, Corporate Services and Chief Financial Officer and City Treasurer with respect to the above.

3.
CAPITAL BUDGET AMENDMENTS FOR FL-5425-18 AND FL-5427-18 - REPLACEMENT TANDEM DUMP TRUCKS; AND BY-9548-18 - VMC ENFORCEMENT OFFICER VEHICLES
This item has attachments. 

1.Capital Budget Amendments for Replacement Tandem Dump Trucks - FL-5425-5427-BY-9548-18.pdf
1.Capital Budget Amendments for Replacement Tandem Dump Trucks - FL-5425-5427-BY-9548-18.pdf

Report of the Interim Deputy City Manager, Public Works with respect to the above.

4.
COUNCIL STAFF RELATIONS POLICY AND REVISED RESPECTFUL WORKPLACE AND WORKPLACE VIOLENCE POLICIES
This item has attachments. 

1.COUNCIL STAFF RELATIONS AND UPDATED RESPECTFUL WORKPLACE POLICY AND VIOLENCE IN THE WORKPLACE POLICIES April 1.pdf
2.Attachment 1 - Council Staff Relations Policy April 2019.pdf
3.Attachment 2 - Respectful Workplace Policy.pdf
4.Attachment 3 - Workplace Violence Policy.pdf
1.COUNCIL STAFF RELATIONS AND UPDATED RESPECTFUL WORKPLACE POLICY AND VIOLENCE IN THE WORKPLACE POLICIES April 1.pdf
2.Attachment 1 - Council Staff Relations Policy April 2019.pdf
3.Attachment 2 - Respectful Workplace Policy.pdf
4.Attachment 3 - Workplace Violence Policy.pdf

Report of the Deputy City Manager, Corporate Services with respect to the above.

5.
ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
 

6.
CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
 

7.
PRESENTATIONS AND DEPUTATIONS
 

8.
CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS
 

9.
NEW BUSINESS
 

10.
CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED SESSION)
 

11.
ADJOURNMENT
 

 

ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICE
PLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDED
AND VIDEO BROADCAST

www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)

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