City of HamiltonAUDIT, FINANCE AND ADMINISTRATION COMMITTEEREVISEDMeeting #:24-019Date:Thursday, October 17, 2024Time: 9:30 A.m. - 12:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1October 3, 2024 1.04.1 - 017 - Minutes - October 3 2024.pdf4.2October 4, 2024 (Special - Development Charges Hearing) 1.4.2 - 018 - Minutes (Special DC Hearing) - October 4 2024.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.DELEGATIONS 8.STAFF PRESENTATIONS 9.CONSENT ITEMS 10.DISCUSSION ITEMS 10.12024 Mid-Year Budget Adjustments (FCS24047) (City Wide) - REVISED 1.10.1 - FCS24047 2024 Mid-Year Budget Amendments.pdf2.10.1 - FCS24047 Appendix A.pdf3.10.1 - FCS24047 Appendix B.pdf4.10.1 - FCS24047 Appendix C.pdf5.10.1 - FCS24047 Appendix D REVISED.pdf10.2Growth Funding Tools: Reserve Fund Policy Updates (FCS24042) (City Wide) 1.10.2 - FCS24042 - Growth Funding Tool Reserve Fund Policy Updates.pdf2.10.2 - FCS24042 Appendix A.pdf3.10.2 - FCS24042 Appendix B.pdf4.10.2 - FCS24042 Appendix C.pdf5.10.2 - FCS24042 Appendix D.pdf10.3Community Benefits Charges By-Law Amendment (FCS24016) 1.10.3 - FC24016 - Appendix A.pdf2.10.3 - FCS24016 - CBC By-Law Amendment.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.04.1 - 017 - Minutes - October 3 2024.pdf1.10.2 - FCS24042 - Growth Funding Tool Reserve Fund Policy Updates.pdf2.10.2 - FCS24042 Appendix A.pdf3.10.2 - FCS24042 Appendix B.pdf4.10.2 - FCS24042 Appendix C.pdf5.10.2 - FCS24042 Appendix D.pdf1.10.3 - FC24016 - Appendix A.pdf2.10.3 - FCS24016 - CBC By-Law Amendment.pdf1.4.2 - 018 - Minutes (Special DC Hearing) - October 4 2024.pdf1.10.1 - FCS24047 2024 Mid-Year Budget Amendments.pdf2.10.1 - FCS24047 Appendix A.pdf3.10.1 - FCS24047 Appendix B.pdf4.10.1 - FCS24047 Appendix C.pdf5.10.1 - FCS24047 Appendix D REVISED.pdf