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

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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

 

5.1
Kris Hornburg, Deputy General Manager, Durham Region Transit, Pri Uthayakumar, Program Manager Sustainability and Strategic Initiatives, Durham Region Transit and Nicole Pincombe, Director, Business Planning & Budgets

This item has attachments. 
1.Item 5.1 - E-Mission Zero - PowerON Presentation.pdf

re: E-Mission Zero – Approval to Execute an Agreement with PowerON Energy Solutions LP for Durham Region Transit’s Electrification Infrastructure (2024-F-14) [Item #8.2 c)]

6.
Delegations

 

7.
Administration

 

8.
Finance

 

8.1
Correspondence

 

8.2
Reports

 

a.
Report #2024-F-12

This item has attachments. 
1.2024-F-12 Tile Drainage Loan Uxbridge .pdf

Tile Drainage Loans on behalf of the Township of Uxbridge for Margaret and Walker Kydd (14130 Uxbridge Brock Townline, Concession 8 Lot 30, Sunderland, ON) and (14130 Uxbridge Brock Townline, Concession 8 Lots 31-33 Sunderland, ON)

b.
Report #2024-F-13

This item has attachments. 
1.2024-F-13 Hannover Messe 2025 - Financial Commitment.pdf

Hannover Messe 2025 – Financial Commitment

c.
Report #2024-F-14

This item has attachments. 
1.2024-F-14 E-Mission Zero - Approval to Execute an Agreement with PowerON for DRTs Electrification Infrastructure.pdf

E-Mission Zero – Approval to Execute an Agreement with PowerON Energy Solutions LP for Durham Region Transit’s Electrification Infrastructure 

d.
Report #2024-F-16

This item has attachments. 
1.2024-F-16 Report no. 2 to amend DC By-law 42_2023.pdf

Recommended Amendment to Regional Development Charges By-law #42-2023 to Remove Phase-in Rates Effective July 1, 2024

9.
Advisory Committee Resolutions

 

There are no advisory committee resolutions to be considered

10.
Confidential Matters

 

10.1
Reports

 

a.
Report #2024-F-15

 

Confidential Report of the Commissioner of Finance regarding a Proposed or Pending Acquisition or Disposition of Land with respect to Property in the Town of Whitby for Durham Regional Police Service Purposes


Under Separate Cover

11.
Other Business

 

12.
Date of Next Meeting

 

Tuesday, September 10, 2024 at 9:30 AM

13.
Adjournment

 

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