Revised Agenda
Committee of the Whole

Thursday, February 02, 2023

9:00 A.m. - 3:00 P.m.

Electronic and In-Person Meeting

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.)

C.1

York Region Long-Term Care Homes - Staffing Needs

Katherine Grzejszczak on behalf of CUPE Local 905

(See Item F)

D.

Memorandums

D.1

2023-2024 Provincial Budget Consultation

Memorandum dated February 2, 2023 from the Commissioner of Finance and Regional Treasurer

Recommendation: Receive

D.2

Inflation Measures for Regional Budgeting

Memorandum dated January 30, 2023 from the Commissioner of Finance and Regional Treasurer.

Recommendation: Receive

E.

Presentations

E.1

Proposed 2023-2026 Regional  Budget – Introduction to Committee of the Whole Week 1

Bruce Macgregor, Chief Administrative Officer

F.

Community and Health Services

Chair – Regional Councillor Rosati
Vice-Chair – Mayor Margaret Quirk

F.1

Presentation - 2023 to 2026 Community and Health Services Budget

Katherine Chislett, Commissioner of Community and Health Services

(See Item F.2)

F.2

2023 to 2026 Community and Health Services Budget

Report dated January 10, 2023 from the Commissioner of Finance recommending that:

1. Committee of the Whole recommends the budget as submitted for Community and Health Services as follows:
   1. The 2023 operating budget and 2024 to 2026 operating outlook as summarized in Attachment 1.
   2. The 2023 capital expenditures and 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 February 23, 2023.

G.

Public Works

Environmental Services
Chair - Mayor David West
Vice-Chair - Regional Councillor Joe Li

Transportation Services
Chair - Mayor Tom Mrakas
Vice-Chair - Mayor Iain Lovatt

G.1

Presentation - 2023 to 2026 Public Works Budget

Erin Mahoney, Commissioner of Public Works

(See Items G.2 and G.3)

G.2

2023 to 2026 Environmental Services Budget

Report dated January 10, 2023 from the Commissioner of Finance recommending that:

1. Committee of the Whole recommends the budget as submitted for Public Works – Environmental Services as follows:
   1. The 2023 operating budget and 2024 to 2026 operating outlook as summarized in Attachment 1.
   2. The 2023 capital expenditures and 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 February 23, 2023.
3. The Regional Solicitor be directed to prepare the necessary water and wastewater rate bylaws to incorporate the discounted wastewater rates reflected in the budget.

G.3

2023 to 2026 Transportation Services Budget

Report dated January 10, 2023 from the Commissioner of Finance recommending that:

1. Committee of the Whole recommends the budget as submitted for Public Works-Transportation Services as follows:
   1. The 2023 operating budget and 2024 to 2026 operating outlook as summarized in Attachment 1.
   2. The 2023 capital expenditures and 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 February 23, 2023.

H.

York Region Rapid Transit Corporation

Chair – Mayor Scarpitti
Vice-Chair – Mayor Del Duca

H.1

Presentation - 2023 to 2026 York Region Rapid Transit Corporation Budget

Brian Shifman, Executive Vice President and Gurpreet Uppal, Vice President, Finance and Treasurer, York Region Rapid Transit Corporation

(See Item H.2)

H.2

2023 to 2026 York Region Rapid Transit Corporation Budget

Report dated January 17, 2023 from the Commissioner of Finance recommending that:

1. Committee of the Whole recommends the budget as submitted for York Region Rapid Transit Corporation as follows:
   1. The 2023 operating budget and 2024 to 2026 operating outlook as summarized in Attachment 1.
   2. The 2023 capital expenditures and 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 February 23, 2023.

I.

Notice of Motion

J.

Other Business

K.

Private Session

K.1

Private Attachment 1 to Item F.2 - 2023 to 2026 Community and Health Services Budget - Labour Relations

K.2

Engagement with the Provincial Land and Development Facilitator - Negotiations

L.

Adjournment