Corporation of the Municipality of South Huron

Agenda -Special Meeting

Meeting #:
Date:	Monday, February 11, 2019 at 10:00 A.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 & O Canada

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

Budget Impacts and Priorities - Levy Funded Services - Presentation S. Becker, Director of Financial Services/Treasurer and A. Shipway, Manager of Financial Services

• Recommendation:

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

4.2

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

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.

4.3

Community Grants

• Recommendation:

  That South Huron Council receives the 2019 Community Grant Requests Financial Summary report.

5.

Adjournment

• Recommendation:

  That South Huron Council now hereby adjourns at ________ p.m.