Regular Council-in-Budget Committee

THAT:The recommendations be dealt with separately. (

THAT:The $50,000 for the Environmental Impact Statement for the Bay Beach public/private partnership be deleted from the 2010 Capital Budget. (

THAT:The recommendation be amended to include at the end thereof “save and except the Town Hall Modifications – Phase 1, Legion Columbarium and the Bay Beach public/private partnership capital requests in order to be dealt with separately. “ (

THAT:The 2010 Preliminary Capital Budget of $9,636,000, as set out in Schedule “A” to Report No. CBC- 01-10 be approved save and except the Town Hall Modifications – Phase 1, Legion Columbarium and the Bay Beach public/private partnership capital requests in order to be dealt with separately. (

THAT:The 2010 Preliminary Capital Budget in the amount of $50,000 for the Bay Beach public/private partnership Environmental Impact Statement as set out in Pages 10 and 11 of the Book of Capital Project Requests be approved. (

THAT:The 2010 Preliminary Capital Budget in the amount of $31,000 for the Legion Columbarium as set out in Pages 100 and 101 of the Book of Capital Project Requests be approved. (

THAT:The 2010 Preliminary Capital Budget for the Town Hall Modifications – Phase 1 in the amount of $57,000 as set out in Pages 96 and 97 of the Book of Capital Project Requests be approved. (

THAT:Council hereby approves the exclusion of amortization from the budget, however approves in principle, Appendix “B” being a strategy to provide for levels of funding sufficient to fund amortization in the longer term. (

THAT:The recommendation be amended by adding at the end thereof the following “save and except the $509,000 allocation to roads and storm reserves that is incremental to the 2009 investment in infrastructure and that $509,000 be used as a one time allocation to the Operating Budget to mitigate economic related revenue shortfalls.” (

THAT:Council hereby approves the recommended allocation of gaming revenues as per Appendix “D”, save and except the $509,000 allocation to roads and storm reserves that is incremental to the 2009 investment in infrastructure and that $509,000 be used as a one time allocation to the Operating Budget to mitigate economic related revenue shortfalls. (

THAT: The Council-in-Budget Committee Meeting does now hereby adjourn at 7:32 p.m. (