Revised Agenda

Committee of the Whole

Meeting #:
Date:	Thursday, February 14, 2019
Time:	9:00 A.m. - 1:00 P.m.
Location:	Council Chambers 17250 Yonge Street, Newmarket

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.

Community and Health Services

Chair – Regional Councillor Rosati
Vice Chair – Regional Councillor Heath

D.1

Presentation: 2019 to 2022 Budget - Community and Health Services

Katherine Chislett, Commissioner, Community and Health Services

(Please refer to Item D.2.)

D.2

2019 to 2022 Budget - Community and Health Services

• Report dated January 30, 2019 from the Commissioner of Finance recommending that:

  1. Committee of the Whole recommend the budget as submitted for Community and Health Services as follows:
     1. The 2019 operating budget and 2020 to 2022 operating outlook as summarized in Attachment 1
     2. The 2019 capital expenditures and the 2019 Capital Spending Authority, as summarized in Attachment 2.
  2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration for Council approval on February 28, 2019.

E.

Environmental Services

Chair – Regional Councillor Ferri
Vice Chair – Mayor Quirk

E.1

Presentation: 2019 to 2022 Budget - Environmental Services

Erin Mahoney, Commissioner, Environmental Services

(Please refer to Item E.2.)

E.2

2019 to 2022 Budget - Environmental Services

• Report dated January 30, 2019 from the Commissioner of Finance recommending that:

  1. Committee of the Whole recommend the budget as submitted for Environmental Services as follows:
     1. The 2019 operating budget and 2020 to 2022 operating outlook as summarized in Attachment 1
     2. The 2019 capital expenditures and the 2019 Capital Spending Authority, as summarized in Attachment 2.
  2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration for Council approval on February 28, 2019.

F.

Transportation Services

Chair – Mayor Pellegrini
Vice Chair – Mayor Scarpitti

F.1

Presentation: 2019 to 2022 Budget - Transportation Services

Paul Jankowski, Commissioner, Transportation Services

(Please refer to Item F.3.)

F.2

Communication: York Region Transportation Services 10 Year Capital Construction Program Budget

• Deryn Rizzi, Fire Chief, City of Vaughan dated February 12, 2019.

  Recommendation: Receive

F.3

2019 to 2022 Budget - Transportation Services

• Report dated January 30, 2019 from the Commissioner of Finance recommending that:

  1. Committee of the Whole recommend the budget as submitted for Transportation Services as follows:
     1. The 2019 operating budget and 2020 to 2022 operating outlook as summarized in Attachment 1
     2. The 2019 capital expenditures and the 2019 Capital Spending Authority, as summarized in Attachment 2.
  2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration for Council approval on February 28, 2019.

G.

York Region Rapid Transit Corporation

Chair – Mayor Scarpitti
Vice Chair – Mayor Bevilacqua

G.1

Presentation: 2019 to 2022 Budget - York Region Rapid Transit Corporation

Mary-Frances Turner, President, York Region Rapid Transit Corporation

(Please refer to Item G.2.)

G.2

2019 to 2022 Budget - York Region Rapid Transit Corporation

• Report dated January 30, 2019 from the Commissioner of Finance recommending that:

  1. Committee of the Whole recommend the budget as submitted for York Region Rapid Transit Corporation as follows:
     1. The 2019 operating budget and 2020 to 2022 operating outlook as summarized in Attachment 1
     2. The 2019 capital expenditures and the 2019 Capital Spending Authority, as summarized in Attachment 2.
  2. The recommended budget be consolidated by the Commissioner of Finance and Regional Treasurer for consideration for Council approval on February 28, 2019.

H.

Notice of Motion

I.

Other Business

J.

Adjournment