General Issues Committee Capital Budget Agenda for December 1, 2011

General Issues Committee Capital Budget Agenda for December 1, 2011




City of Hamilton crest

City of Hamilton

CAPITAL BUDGET

Thursday, December 1, 2011

 

9:30 a.m.

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Carolyn Biggs, Co-ordinator

Committee Services/Council/Budgets

 (905) 546-2424 ext. 2604

 

 

Please note:      All electronic devices to be switched to a non-audible function during Council and Committee meetings.

 

Committee Agenda, Live Webcasting  as well as Archived Meeting

Video    is available on-line at www.hamilton.ca

 


  1. CHANGES TO THE AGENDA

CORRECTION TO REPORT CS11075 (ITEM 4.1)

 

Page 8 of Report CS11075 respecting “Proposed Strategy and Program for the City of Hamilton War of 1812 Bicentennial Commemoration”, under “Relevant Consultation” – Third Paragraph:  Delete the words, “outlined in Appendices B and C to Report CS11075”.

 

 

PRIVATE AND CONFIDENTIAL

 

The following item has been withdrawn:

 

6.2     Property Acquisition(s) for Economic Development  Purposes

 

 

2.     DECLARATIONS OF INTEREST

  1. PREVIOUS MINUTES

3.1       November 1, 2011 (Capital Budget Workshop #1)

 

3.2       November 9, 2011 (Capital Budget Workshop #2)

4.     STAFF PRESENTATIONS

4.1       Proposed Program for the City of Hamilton War of 1812 Bicen-tennial Commemoration (CS11075) (City Wide)

 

4.2       2012 Tax Supported Capital Budget (FCS11111) (City Wide)

            - 2012 Capital Budget Book 1

            - 2012 Capital Budget Book 2

  1. MOTIONS

5.1       The Municipal Infrastructure Deficit

 

5.2       Funding for Westdale Tennis Court Replacement

  1. PRIVATE AND CONFIDENTIAL

            6.1       Closed Session Minutes – November 9, 2011

 

6.2       Property Acquisition(s) for Economic Development Purposes (PED11222) (City Wide)

7.     ADJOURNMENT