Corporation of the Municipality of South Huron

Agenda -Special Meeting

Meeting #:
Date:	Wednesday, February 20, 2019 at 5:00 P.m. - 6:00 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.

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1.

Meeting Called To Order

Welcome

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

4.

Staff Reports

4.1

S. Becker, Director of Financial Services/Treasurer and A. Shipway, Manager of Financial Services - Updated Budget Impacts and Priorities (2019)

• Recommendation:

  That South Huron Council receives the report from S. Becker, Director of Financial Services/Treasurer and A. Shipway, Manager of Financial Services re: Updated Budget Impacts and Priorities - Levy Funded Services. 

4.2

S. Becker, Director of Financial Services/Treasurer and A. Shipway, Manager of Financial Services - 2019 Budget Book V2

Within the Capital Project Summary section (starting at page 41) there is a direct link to each capital project request form. To access this information, click on the project title in the report. 

• Recommendation:

  That South Huron Council receives the report from S. Becker, Director of Financial Services/Treasurer and A. Shipway, Manager of Financial Services re: 2019 Budget Version 2.

• Recommendation:

  That the 2019 budget be presented for Council consideration at the March 4, 2019 Council meeting; and

  That Notice of discussion of the annual budget shall be provided for as prescribed under the provisions of the South Huron Notice By-Law.

5.

Adjournment

• Recommendation:

  That South Huron Council hereby adjourns at 5:33 p.m.