City of HamiltonGENERAL ISSUES COMMITTEEAGENDAMeeting #:20-021(a)Date:Thursday, December 03, 2020Time: 9:30 A.m. - 4:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 29, 2020 1.Minutes - October 29, 2020.pdf3.2November 23, 2020 1.Minutes - November 23, 2020 (Rate Budget).pdf3.3November 27, 2020 1.Minutes - November 27, 2020.pdf4.COMMUNICATIONS 5.CONSENT ITEMS 6.STAFF PRESENTATIONS 7.DISCUSSION ITEMS 7.1Tax Supported Capital Budget (FCS20101) (City Wide) 1.FCS20101 - 2021 Tax Supported Capital Budget.pdf2.FCS20101 Appendix A 2021 Tax Support Capital Budget Book.pdf3.FCS20101 Appendix B 2021 Tax Capital Budget Project List.pdf4.FCS20101 Appendix C Discretionary Tax Supported Net Capital Funding 2021-2030 Forecast.pdf5.FCS20101 Appendix D 2021 Tax Supported Capital Budget Operating Budget and FTE Impacts.pdf6.FCS20101 Appendix E 2021 Tax Supported Capital Budget Reserve Funding by Reserve and Project.pdf7.FCS20101 Appendix F 2021 Tax Supported Capital Budget Summary of Work in Progress and Other Internal Funding.pdf8.FCS20101 Appendix G City of Hamilton Debt Policy Ratios and Treasurer's Updated 2020 Annual Repayment Limit.pdf(Deferred from the November 27, 2020 GIC Budget meeting.)7.2Hamilton Police Services Board Capital Expenditures: 2021-2030 (PSB 20-099) (PSB 15-002, PSB 15-002a, PSB 15-002x, PSB 16-113, PSB 17-122, PSB 18-108, PSB 19-103) 1.7.2 Follow-Up Correspondence - HPS Projected Capital Expenditures 2021-2030 PSB 20-099 (to City of Hamilton).pdf2.7.2 20-099 HPS Projected Capital Expenditures 2021-2030.pdf3.7.2 20-099 Appendix A 2021-2026 Roof Replacement – Police Stations.pdf4.7.2 20-099 Appendix B 2021-2024 Personal Issued Portable Radios (PIPR).pdf(Deferred from the November 27, 2020 GIC Budget meeting.)8.MOTIONS 9.NOTICES OF MOTION 10.GENERAL INFORMATION / OTHER BUSINESS 11.PRIVATE & CONFIDENTIAL 12.ADJOURNMENT No Item Selected This item has no attachments1.FCS20101 - 2021 Tax Supported Capital Budget.pdf2.FCS20101 Appendix A 2021 Tax Support Capital Budget Book.pdf3.FCS20101 Appendix B 2021 Tax Capital Budget Project List.pdf4.FCS20101 Appendix C Discretionary Tax Supported Net Capital Funding 2021-2030 Forecast.pdf5.FCS20101 Appendix D 2021 Tax Supported Capital Budget Operating Budget and FTE Impacts.pdf6.FCS20101 Appendix E 2021 Tax Supported Capital Budget Reserve Funding by Reserve and Project.pdf7.FCS20101 Appendix F 2021 Tax Supported Capital Budget Summary of Work in Progress and Other Internal Funding.pdf8.FCS20101 Appendix G City of Hamilton Debt Policy Ratios and Treasurer's Updated 2020 Annual Repayment Limit.pdf1.7.2 Follow-Up Correspondence - HPS Projected Capital Expenditures 2021-2030 PSB 20-099 (to City of Hamilton).pdf2.7.2 20-099 HPS Projected Capital Expenditures 2021-2030.pdf3.7.2 20-099 Appendix A 2021-2026 Roof Replacement – Police Stations.pdf4.7.2 20-099 Appendix B 2021-2024 Personal Issued Portable Radios (PIPR).pdf1.Minutes - October 29, 2020.pdf1.Minutes - November 23, 2020 (Rate Budget).pdf1.Minutes - November 27, 2020.pdf