Corporation of the Municipality of South Huron

Minutes for the Special Meeting

Meeting #:
Date:
-
Location:
Olde Town Hall-Carling Room
Members Present:
  • George Finch, Mayor
  • Jim Dietrich, Deputy Mayor
  • Dianne Faubert, Councillor - Ward 1
  • Marissa Vaughan, Councillor - Ward 1
  • Aaron Neeb, Councillor - Ward 2
  • Barb Willard, Councillor - Ward 2
  • Ted Oke - Councillor - Ward 3
Staff Present:
  • Dan Best,Chief Administrative Officer/Deputy Clerk
  • Sandy Becker, Director of Financial Services
  • Don Giberson, Director of Operations and Infrastructure
  • Rebekah Msuya-Collison, Clerk
Others Present:
  • Angela Shipway


Mayor Finch called the Special Meeting to order at 4:04 p.m.

Item 4.1 - Delegation -  moved to follow staff reports

  • Motion:026-2019
    Moved:M. Vaughan
    Seconded:D. Faubert

    That South Huron Council approves the Agenda as presented.

    Disposition: Carried

None

4:10 p.m. Quorum was met with five members but Council noted the time and discussed a recess to provide time for members to arrive.

 

  • Motion:027-2019
    Moved:J. Dietrich
    Seconded:T. Oke
    Disposition: Carried

Council discussed changing the time of the budget meetings.

Chair called a recess at 6:11 p.m. until delegation arrives.

Council reconvened at 6:33 p.m.

  • Motion:031-2019
    Moved:T. Oke
    Seconded:D. Faubert
    Disposition: Carried

A. Grunda of Watson and Associates Economists Ltd gave a background and outlined the process of the Water and Wastewater Rate Study and Financial Plan Update.

Mayor Finch noted the time at 6:46 p.m.

Mr. Grunda outlined the next steps in finalizing the study and noted the Public Open House is scheduled for January 22 2019.

Councillor Oke left the meeting at 7:19 p.m.

D. Giberson, Director of Operations and Infrastructure outlined different methods to recover debt charges.

  • Motion:032-2019
    Moved:A. Neeb
    Seconded:J. Dietrich
    Disposition: Carried
  • Motion:033-2019
    Moved:J. Dietrich
    Seconded:D. Faubert

    That South Huron Council receives the report from Andrew Grunda from Watson & Associates.

    Disposition: Carried

Council reconvened at 4.22 p.m.

A. Shipway, Manager of Financial Services presented an Asset Management overview including South Huron's current plan, legislation and goals.  CAO Dan Best introduced the core working group for the Asset Management Plan which includes A. Shipway, Manager of Financial Services, Sandy Becker, Director of Financial Services/Treasurer, Don Giberson, Director of Operations and Infrastructure, Maggie McBride Financial Services Co-ordinator and himself.  

  • Motion:028-2019
    Moved:M. Vaughan
    Seconded:D. Faubert

    That South Huron Council receives the report from A. Shipway, Manager of Financial Services re: 2019 Budget.

    Disposition: Carried

S. Becker, Director of Financial Services/Treasurer reviewed the budget process and presented an overview of budget basics.  She advised that it will probably be March before the municipality is advised of OMPF funding.

Council discussed whether they could solidify budget until they have received the OMPF information, CAO Best advised that at this point Council can follow through with the schedule as presented as the budget is an estimate.  Director Becker advised that South Huron has rate stabilization resources to level off if there is a large difference in OMPF funding. 

Councillor Neeb joined Council at 5:00 p.m. 

Director Becker advised that the budget process normally is backed up and completed in December but the process was extended this year due to the election.  She noted that the municipality receives much better for prices when tendering out in January.  She advised that the reserves are not at the level that the capital budget would cover but that there is a decent amount for emergencies.  She noted that any funds that come out of reserves require either a resolution, be approved by budget or required under legislation.

S. Becker advised that the Development Charges study expires March 2020.  Director Becker clarified the levy increase with assessment and Council reviewed the tax impact.

S. Becker provided Council with background information on Council recreation reserves and funding considerations.

Councillor Willard joined the meeting at 5:15 p.m. 

Council advised they are comfortable with the levy as a starting point for deliberation.  

  • Motion:029-2019
    Moved:A. Neeb
    Seconded:T. Oke

    That South Huron Council receives the report from S. Becker, Director Financial Services/Treasurer re: 2019 Budget Overview.

     

    Disposition: Carried
  • Motion:030-2019
    Moved:D. Faubert
    Seconded:A. Neeb

    That South Huron Council receives the report from A. Shipway, Manager of Financial Services re: 2019 Budget.

    Disposition: Carried
  • Motion:033-2019
    Moved:J. Dietrich
    Seconded:D. Faubert

    That South Huron Council hereby adjourns. 

    Disposition: Carried