The Regional Municipality of Durham

Finance and Administration Committee Revised Agenda

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Regional Council Chambers
Regional Headquarters Building
605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2054.

Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation.

Committee meetings may be viewed via live streaming.

1.
Roll Call

 

2.
Declarations of Pecuniary Interest

 

3.
Adoption of Minutes

 

4.
Statutory Public Meetings

 

There are no statutory public meetings

5.
Presentations

 

There are no Presentations

6.
Delegations

 

There are no Delegations

7.
Administration

 

7.1
Correspondence

 

7.2
Reports

 

a.
Report #2024-A-8

This item has attachments. 
1.2024-A-8 Upgrades of Existing Bell Internet and Wide Area Network Speed and Internet Edge Firewalls FINAL.pdf

Upgrades of Existing Bell Internet and Wide Area Network Speed and Internet Edge Firewalls

8.
Finance

 

8.1
Correspondence

 

a.
Correspondence from The Township of Brudenell, Lyndoch and Raglan

This item has attachments. 
1.8.1 A) Correspondence from Bracebridge re Rqst to Ontario for New Provincial-Municipal Fiscal Framework.pdf

re: Resolution passed at their Council meeting held on May 1, 2024, in support of the resolution by the Town of Bracebridge regarding the request to the Province of Ontario for New Provincial-Municipal Fiscal Framework


Pulled from May 10, 2024 Council Information Package by Councillor Neal


Recommendation: Receive for information

8.2
Reports

 

a.
Report #2024-F-9

This item has attachments. 
1.2024-F-9 Seaton Final Recommendations Report.pdf

Final Recommendations Regarding Seaton Water Supply and Sanitary Sewerage Area Specific Development Charges

b.
Report #2024-F-10

This item has attachments. 
1.2024-F-10 Report to Amend DC By-law 42-2023_Final.pdf

Recommended Amendments to Regional Development Charges By-law #42-2023 to Remove Phase-in Rates

9.
Advisory Committee Resolutions

 

There are no advisory committee resolutions to be considered

10.
Confidential Matters

 

10.1
Reports

 

a.
Report #2024-F-11

 

Confidential Report of the Commissioner of Finance - Regarding a Proposed or Pending Acquisition of Land with respect to Additional Debenture Financing to Support Land Acquisition for the New Oshawa/Whitby Depot Project


Under Separate Cover

11.
Other Business

 

12.
Date of Next Meeting

 

Tuesday, June 11, 2024 at 9:30 AM

13.
Adjournment

 

Notice regarding collection, use and disclosure of personal information:


Written information (either paper or electronic) that you send to Durham Regional Council or Committees, including home address, phone numbers and email addresses, will become part of the public record. This also includes oral submissions at meetings. If you have any questions about the collection of information, please contact the Regional Clerk/Director of Legislative Services.

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