City of Hamilton GENERAL ISSUES COMMITTEE REVISEDMeeting #:19-025Date:Friday, November 29, 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 3.1November 25, 2019 (2020 Rate Budget) 1.4.1 Minutes 19-025 - (Rate Budget) (November 25, 2019).pdf4.COMMUNICATIONS 5.DELEGATION REQUESTS 6.CONSENT ITEMS 7.PUBLIC HEARINGS / DELEGATIONS 8.STAFF PRESENTATIONS 8.12020 Tax Supported Capital Budget (FCS19091) (City Wide) 1.FCS19091 2020 Tax Supported Capital Budget.pdf2.FCS19091 Appendix A 2020 Capital Program.pdf3.FCS19091 Appendix B Fin Plan.pdf4.FCS19091 Appendix C OIC.pdf5.FCS19091 Appendix D Reserves.pdf6.FCS19091 Appendix E WIP and OTHER INTERNAL.pdf7.8.1(1) Presentation - Engineering Services Capital Budget Presentation - Gord McGuire.pdf8.8.1(2) 2020 GIC Tax Capital Budget Presentation FCS19091 Nov 29 2019.pdf9.2020 Preliminary Tax Supported Capital Budget Book 1 (Report FCS19091).pdf10.2020 Preliminary Tax Supported Capital Budget Book 2 (Report FCS19091).pdf9.DISCUSSION ITEMS 9.1Capital Lifecycle Renewal – Facilities Roof Replacements (PW18065(a)) (City Wide) 1.PW18065(a).pdf9.2Hamilton Police Services Board Projected Capital Expenditures: 2020-2029 1.9.2 Hamilton Police Services Board - Projected Capital Expenditures 2020 - 2029.pdf10.MOTIONS 11.NOTICES OF MOTION 12.ADJOURNMENT No Item Selected This item has no attachments1.PW18065(a).pdf1.FCS19091 2020 Tax Supported Capital Budget.pdf2.FCS19091 Appendix A 2020 Capital Program.pdf3.FCS19091 Appendix B Fin Plan.pdf4.FCS19091 Appendix C OIC.pdf5.FCS19091 Appendix D Reserves.pdf6.FCS19091 Appendix E WIP and OTHER INTERNAL.pdf7.8.1(1) Presentation - Engineering Services Capital Budget Presentation - Gord McGuire.pdf8.8.1(2) 2020 GIC Tax Capital Budget Presentation FCS19091 Nov 29 2019.pdf9.2020 Preliminary Tax Supported Capital Budget Book 1 (Report FCS19091).pdf10.2020 Preliminary Tax Supported Capital Budget Book 2 (Report FCS19091).pdf1.9.2 Hamilton Police Services Board - Projected Capital Expenditures 2020 - 2029.pdf1.4.1 Minutes 19-025 - (Rate Budget) (November 25, 2019).pdf