Regular Council-in-Budget Committee

THAT:The recommendation be amended to include an additional paragraph as follows: “and further, THAT:The results of the request for proposals and tenders for the Capital Projects relative to the Water Meter Replacement Program (pages 84, 85), Fire Station No. 4 Mechanical Replacement (2 furnaces) (pages 90, 91), Columbaria for Greenwood and Ridgeway Cemeteries (pages 98, 99) and Fleet Vehicles (pages 100 to 115) be provided to Council for information.” (

THAT:The 2011 Capital Budget of $9,121,002 as set out in Appendix “A” to Report No. CBC-01-11, be approved, and further THAT:Council hereby approves the exclusion of amortization from the budget as required by Regulation 284/09, and further THAT:Council hereby receives the long-term funding strategy included in Tables “2” and “3” of Report No. CBC-01-11 as a plan to fund amortization in the longer term as required by Regulation 284/09; and the impact of amortization funding be included in the annual Supplementary Operating Budgets for each of 2011 to 2016, and further THAT:Council direct the Treasurer to prepare the General Levy Operating Budget to be submitted for Council approval with a $1 million allocation of slot revenues to the Fire Facility Reserve as per Appendix “C”, and further COUNCIL-IN-BUDGET #1 MINUTES – WEDNESDAY, JANUARY 12, 2011 PAGE FOUR THAT:The results of the request for proposals and tenders for the Capital Projects relative to the Water Meter Replacement Program (pages 84, 85), Fire Station No. 4 Mechanical Replacement (2 furnaces) (pages 90, 91), Columbaria for Greenwood and Ridgeway Cemeteries (pages 98, 99) and Fleet Vehicles (pages 100 to 115) be provided to Council for information. (

THAT: The Council-in-Budget Committee Meeting does now hereby adjourn at 8:32 p.m. (