City of Hamilton GENERAL ISSUES COMMITTEE REVISEDMeeting #:19-024Date:Monday, November 25, 2019Time: 9:30 A.m. - 5:30 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 4.COMMUNICATIONS 5.DELEGATION REQUESTS 5.1Don McLean, respecting Item 8.2 on this agenda – FCS19070 - 2020 Recommended Water, Wastewater and Stormwater Budget 1.Request to Speak -Don McLean - November 22, 2019.pdf6.CONSENT ITEMS 7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1Alectra Utilities Water, Wastewater and Storm 2019 Service Activity Report (FCS19069) (City Wide) 1.8.1 FCS19069 - Appendix A.pdf2.8.1 FCS19069 - 2019 Alectra Service Activity Report.pdf3.8.1 Alectra Utilities Water Activity Report Presentation.pdf8.22020 Recommended Water, Wastewater and Stormwater Budget (FCS19070) (City Wide) 1.FCS19070 - 2020 Recommended Water, Wastewater and Stormwater Budget.pdf2.FCS19070 Appendix A Combined Macro.pdf3.FCS19070 Appendix B Water Macro.pdf4.FCS19070 Appendix C Combined Wastewater and Storm Macro.pdf5.FCS19070 Appendix D Wastewater Macro.pdf6.FCS19070 Appendix E Storm Macro.pdf7.FCS19070 Appendix F Hamilton Water Complement.pdf8.FCS19070 Appendix G User Fees.pdf9.FCS19070 Appendix H Source of Financing- Rate System.pdf10.FCS19070 Appendix I Capital Financing Plan.pdf11.FCS19070 Appendix J Source of Financing- Water System.pdf12.FCS19070 Appendix K 2020 Project List- Water System.pdf13.FCS19070 Appendix L 2020-2029 Project List- Water System.pdf14.FCS19070 Appendix M Source of Financing- Wastewater System.pdf15.FCS19070 Appendix N 2020 Project List- Wastewater System.pdf16.FCS19070 Appendix O 2020-2029 Project List- Wastewater System.pdf17.FCS19070 Appendix P Source of Financing- Storm System.pdf18.FCS19070 Appendix Q 2020 Project List- Storm System.pdf19.FCS19070 Appendix R 2020-2029 Project List- Storm System.pdf20.FCS19070 Appendix S Capital Budget Summary- Rate System.pdf21.FCS19070 Appendix T City of Hamilton Debt Policy Financial Indicators.pdf22.8.2 FCS19070 - 2020 HW Divisional Budget Presentation - CLERKS.pdf9.DISCUSSION ITEMS 10.MOTIONS 11.NOTICES OF MOTION 12.ADJOURNMENT No Item Selected This item has no attachments1.8.1 FCS19069 - Appendix A.pdf2.8.1 FCS19069 - 2019 Alectra Service Activity Report.pdf3.8.1 Alectra Utilities Water Activity Report Presentation.pdf1.FCS19070 - 2020 Recommended Water, Wastewater and Stormwater Budget.pdf2.FCS19070 Appendix A Combined Macro.pdf3.FCS19070 Appendix B Water Macro.pdf4.FCS19070 Appendix C Combined Wastewater and Storm Macro.pdf5.FCS19070 Appendix D Wastewater Macro.pdf6.FCS19070 Appendix E Storm Macro.pdf7.FCS19070 Appendix F Hamilton Water Complement.pdf8.FCS19070 Appendix G User Fees.pdf9.FCS19070 Appendix H Source of Financing- Rate System.pdf10.FCS19070 Appendix I Capital Financing Plan.pdf11.FCS19070 Appendix J Source of Financing- Water System.pdf12.FCS19070 Appendix K 2020 Project List- Water System.pdf13.FCS19070 Appendix L 2020-2029 Project List- Water System.pdf14.FCS19070 Appendix M Source of Financing- Wastewater System.pdf15.FCS19070 Appendix N 2020 Project List- Wastewater System.pdf16.FCS19070 Appendix O 2020-2029 Project List- Wastewater System.pdf17.FCS19070 Appendix P Source of Financing- Storm System.pdf18.FCS19070 Appendix Q 2020 Project List- Storm System.pdf19.FCS19070 Appendix R 2020-2029 Project List- Storm System.pdf20.FCS19070 Appendix S Capital Budget Summary- Rate System.pdf21.FCS19070 Appendix T City of Hamilton Debt Policy Financial Indicators.pdf22.8.2 FCS19070 - 2020 HW Divisional Budget Presentation - CLERKS.pdf1.Request to Speak -Don McLean - November 22, 2019.pdf