Revised Agenda
Committee of the Whole - Week 1

Thursday, December 02, 2021

9:00 A.m. - 2:00 P.m.

Electronic Meeting

Quorum: 11

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A.

Call to Order

B.

Disclosures of Interest

C.

Deputations

​(Subject to the Committee granting deputant status.)

None

D.

Budget Introduction

Bruce Macgregor, Chief Administrative Officer

E.

Community and Health Services

Chair – Regional Councillor Rosati
Vice-Chair – Regional Councillor Heath

E.1

Presentation: 2022 Budget - Community and Health Services

Katherine Chislett, Commissioner of Community and Health Services

(See Item E.2)

E.2

2022 Budget - Community and Health Services

Report dated November 10, 2021 from the Acting Commissioner of Finance and Regional Treasurer recommending that:

1. Committee of the Whole recommends to Council the budget as submitted for Community and Health Services as follows:
   1. The 2022 operating budget as summarized in Attachment 1.
   2. The 2022 capital expenditures and the 2022 Capital Spending Authority, as summarized in Attachment 2.
2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration by Council on December 16, 2021.

F.

Environmental Services

Chair – Regional Councillor Ferri
Vice-Chair – Mayor Quirk

F.1

Presentation: 2022 Budget - Environmental Services

Erin Mahoney, Commissioner of Environmental Services

(See Item F.2)

F.2

2022 Budget - Environmental Services

Report dated November 10, 2021 from the Acting Commissioner of Finance and Regional Treasurer recommending that:

1. Committee of the Whole recommends the budget to Council as submitted for Environmental Services as follows:
   1. The 2022 operating budget as summarized in Attachment 1.
   2. The 2022 capital expenditures and the 2022 Capital Spending Authority, as summarized in Attachment 2.
2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration by Council on December 16, 2021.

G.

Transportation Services

Chair – Mayor Pellegrini
Vice-Chair – Mayor Scarpitti

G.1

Presentation: 2022 Budget - Transportation Services

Ann-Marie Carroll, Acting Commissioner of Transportation Services

(See Item G.2)

G.2

2022 Budget - Transportation Services

Report dated November 10, 2021 from the Acting Commissioner of Finance and Regional Treasurer recommending that:

1. Committee of the Whole recommends the budget to Council as submitted for Transportation Services as follows:
   1. The 2022 operating budget as summarized in Attachment 1.
   2. The 2022 capital expenditures and the 2022 Capital Spending Authority, as summarized in Attachment 2.
2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration by Council on December 16, 2021.

H.

York Region Rapid Transit Corporation

Chair – Mayor Scarpitti
Vice-Chair – Mayor Bevilacqua

H.1

Presentation: 2022 Budget - York Region Rapid Transit Corporation

Mary-Frances Turner, President

(See Item H.2)

H.2

2022 Budget - York Region Rapid Transit Corporation

Report dated November 10, 2021 from the Acting Commissioner of Finance and Regional Treasurer recommending that:

1. Committee of the Whole recommends the budget to Council as submitted for York Region Rapid Transit Corporation as follows:
   1. The 2022 operating budget as summarized in Attachment 1.
   2. The 2022 capital expenditures and the 2022 Capital Spending Authority, as summarized in Attachment 2.
2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration by Council on December 16, 2021.

I.

Notice of Motion

J.

Other Business

K.

Private Session

K.1

York Regional Police Vaccination Policy Update - Labour Relations, Solicitor-Client Privilege and Potential Litigation

L.

Adjournment