Budget & Corporate Services Committee (B&CS), January 17, 2012

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AGENDA     MINUTES     WEBCAST     Recommendations to Council Meeting January 30, 2012

CONSENT AGENDA:

1. Report providing the Take Action Burlington: Environment Update (Oct-Dec 2011). (CSI-26-11, Appendix A)

2. Report providing the Accessibility Recognition Awards Program proposal. (CL-02-12, Appendix A, Appendix B)

3. Report providing the status of the reserve for contingencies as at September 30, 2011. (F-05-12)

4. Report providing an update on the Towards Zero Waste Program. (CSI-27-11)

REGULAR AGENDA: 

5. Report recommending approval of the City Talk redesign. (CL-01-12)

6. Report recommending approval of Community Engagement Charter Development Plan. (CORPSERV-1-12)

Note:  Christine Iamonaco, Public Involvement Co-ordinator to provide a presentation.

 7. Report providing the 2012 Budget Overview. (EBC-1-12)

 Note:  Kim Phillips, Acting City Manager, General Manager, Corporate Services Division to provide a presentation.

8. Report providing the 2012 Proposed Capital Budget & Forecast Financial Overview. (F-06-12) (Capital Budget) (Supplemental Information: Table A, Table B, Map A, Map B)

9. Report providing the 2012 Proposed Current Budget Financial Overview. (F-01-12, Appendices A-H) (Current Budget)

CONFIDENTIAL MATTERS FOR CONSIDERATION:

10. Confidential Schedule 5 and 5/1 to finance department report F-05-12 providing the status of the reserve for contingencies as at September 30, 2011. (F-05-12)

11. Confidential Appendix I to finance department report F-01-12 providing the 2012 Proposed Current Budget Financial Overview. (F-01-12)

12. Confidential legal department report regarding land acquisition matter. (L-02-12)

ADDITIONAL INFORMATION:

- Staff presentation (CORPSERV-1-12)
- Staff presentation (EBC-1-12)
- Delegate presentation (F-1-12)
- Correspondence (CSI-27-11)