Corporation of the Municipality of South Huron

Agenda -Special Meeting

Meeting #:
Date:	Monday, January 14, 2019 at 4:00 P.m. - 7:00 P.m.
Location:	Olde Town Hall-Carling Room

Accessibility of Documents:
Documents are available in alternate formats upon request.  If you require an accessible format or communication support, please contact the Clerk's Department at 519-235 -0310 or by email at [e-mail]  to discuss how best we can meet your needs.

---

1.

Meeting Called To Order

2.

Amendments to the Agenda, as Distributed and Approved by Council

• Recommendation:

  That South Huron Council approves the Agenda as presented.

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

• Recommendation:

4.

Delegation

• Recommendation:

4.1

Water/Sewer Rate Study - Andrew Grunda, Watson & Associates

• Recommendation:
• Recommendation:

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

5.

Staff Reports

5.1

Asset Management Program - Presentation A. Shipway, Manager of Financial Services

• Recommendation:

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

5.2

2019 Budget Process Overview - Presentation S.Becker, Director Financial Services/Treasurer

• Recommendation:

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

   

5.3

2019 Budget Survey Results/Analysis - Presentation A. Shipway, Manager of Financial Services

• Recommendation:

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

6.

Adjournment

• Recommendation:

  That South Huron Council hereby adjourns.