City of Hamilton GENERAL ISSUES COMMITTEEMeeting #: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 6.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.pdf