The Regional Municipality of Durham

Finance and Administration Committee Revised Agenda

Tuesday, February 14, 2023 at 9:30 A.m. - 12:30 P.m.

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.

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1.

Roll Call

2.

Declarations of Interest

3.

Adoption of Minutes

3.1

Finance and Administration Committee meeting - January 17, 2023

4.

Statutory Public Meetings

There are no statutory public meetings

5.

Presentations

5.1

Nancy Taylor, Commissioner of Finance & Treasurer, Jamie Austin, Deputy General Manager - Transit Support Services, Christopher Norris, Deputy General Manager - Transit Operations, and Nicole Pincombe, Director, Business Planning & Budgets

re: Transit Service and Financing Strategy (2023 – 2032) (2023-F-5) [Item 8.2 b)]

6.

Delegations

6.1

Jo-anne Marr, President & CEO, Oak Valley Health,

re: Regional Council Community Grant Investment Support on the Upcoming Redevelopment of the Uxbridge Hospital

6.2

Ian Sinnott, DRT Chair, Unifor Local 222,

re: Transit Long-Term Service and Financing Strategy

6.3

Jeff Gray, President, Unifor Local 222,

re: Transit Long-Term Service and Financing Strategy

6.4

Mehmet Yazan, Ajax resident,

re: Durham Water Billing Dispute

7.

Administration

7.1

Correspondence

7.2

Reports

a.

Report #2023-A-4

The Regional Municipality of Durham’s Accessibility Advisory Committee’s 2022 Annual Report and 2023 Workplan

b.

Report #2023-A-5

Appointment of new members to the Durham Accessibility Advisory Committee (AAC)

8.

Finance

8.1

Correspondence

8.2

Reports

a.

Report #2023-F-4

Investment Portfolio Update 

b.

Report #2023-F-5

Transit Service and Financing Strategy (2023 - 2032)

9.

Advisory Committee Resolutions

There are no advisory committee resolutions to be considered

10.

Confidential Matters

There are no confidential matters to be considered

11.

Other Business

12.

Date of Next Meeting

Tuesday, March 21, 2023 at 9:30 AM

13.

Adjournment

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