INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

Line_Art

City of Hamilton

AUDIT, FINANCE & ADMINISTRATION COMMITTEE

March 27, 2017, 9:30 AM

Council Chambers, Hamilton City Hall, 71 Main Street West

Kirsten Stevenson, Legislative Coordinator 905 546-2424 x 5987

 


1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

 

2.

DECLARATIONS OF INTEREST

 

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

 

3.1

March 6, 2017

 

4.

DELEGATION REQUESTS

 

4.1

Meysam Safari, respecting a Horizon Utility bill dispute

 

5.

CONSENT ITEMS

 

5.1

Committee Against Racism - Minutes of the December 13, 2016 meeting

 

5.2

Status of Women Advisory Committee - Minutes of the January 26, 2017 meeting

 

5.3

Immigrant and Refugee Advisory Committee - Minutes of the December 8, 2016 meeting

 

5.4

Annual Performance Reporting - Savings Generated from the Management of Information Technology Contracts (FCS17020) (City Wide)

 

5.5

** Standardization of Hardware and Software for Corporate Information Technology (FCS17030) (City Wide)

 

5.6

** Collection Agency Fees (FCS17035) (City Wide)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

8.

DISCUSSION ITEMS

 

8.1

City of Hamilton Water and Wastewater/Storm Billing Payment Arrangement Policy (FCS17029) (City Wide)

 

8.2

Digital Inclusion - Feasibility of Public Wi-Fi in Gage Park (FCS17032) (Ward 3) (Outstanding Business List)

 

8.3

Winona Peach Festival Request for a Loan to Upgrade Electrical Service (FCS17037) (Ward 11) (Outstanding Business List)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

12.

PRIVATE AND CONFIDENTIAL

 

12.1

Closed Session Minutes - March 6, 2017

 

12.2

** Report 17-001 of the Audit, Finance and Administration Interview Sub-Committee, March 20, 2017 (distributed under separate cover)

 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual including City employees.

 

13.

ADJOURNMENT

 

 

 

No Item Selected