Report No. 7 of the Finance, Administration and Audit Committee

Click this report to view Committee recommendation:
REPORT NO. 7 OF THE FINANCE, ADMINISTRATION AND AUDIT COMMITTEE

Item
No.
Description 
Extract 
1. COUNCIL EXPENDITURE AND CODE OF CONDUCT REVIEW TASK FORCE:
FINDINGS REPORT
E1
2. DEVELOPMENT CHARGES – SEMI-ANNUAL ADJUSTMENT E2
3. RESOLUTION OF THE DIRECTORS AND SHAREHOLDERS OF VAUGHAN HOLDINGS INC.
REGARDING BOARD COMPENSATION
E3
4. MILLWAY AVENUE RECONSTRUCTION UPDATE
CAPITAL BUDGET AMENDMENT
VAUGHAN METROPOLITAN CENTRE
WARD 4
E4
5. CAPITAL BUDGET AMENDMENT – FL-5422-15 PW-RDS-REPLACE UNIT #1209 WITH TANDEM ROLL OFF DUMP TRUCK AND FL-5500-16 PW-RDS ADDITIONAL TANDEM
ROLL OFF DUMP TRUCK WITH PLOW/WING
E5
6. UPDATE ON LEADERSHIP ALIGNMENT – POLICY REVIEW E6
7. ONTARIO SOCCER ASSOCIATION (OSA) AND SOCCER CENTRE ONTARIO (OSC)
PROPOSED AMALGAMATION
WARD 2
E7
8. VEXATIOUS POLICY E8
The following Items were added at the meeting. For the complete items, including Committee recommendation, click on Report No. 7 at the top of the page:
9. OTHER MATTERS CONSIDERED BY THE COMMITTEE
9.1   RECONSIDERATION

9.2   RECESS INTO CLOSED SESSION
9.3   CONSIDERATION OF AD HOC COMMITTEE REPORT
E9
10, COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION
JUNE 19, 2017
E10