CITY OF VAUGHAN

FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

AGENDA

Meeting #:
Date:	Monday, February 04, 2019
Time:	9:30 A.m. - 12:30 P.m.
Location:	Committee Rooms 242/243 2nd Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

Note: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.

2.

DISCLOSURE OF INTEREST

3.

COMMUNICATIONS

See attached.

4.

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

1.

2019 TEMPORARY BORROWING BY-LAW

Report of the Chief Financial Officer and City Treasurer with respect to the above.

2.

VMC YMCA COMMUNITY CENTRE AND LIBRARY PROGRESS UPDATE AND FIT-OUT BUDGET AMENDMENT

Report of the Interim City Manager and Chief Financial Officer and City Treasurer 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)