Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=906672&GUID=7A4DBCC6-D078-40BB-95DD-F488CA26CEC6
Watch Online: https://youtu.be/331G-pKLEB4
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=906672&GUID=7A4DBCC6-D078-40BB-95DD-F488CA26CEC6
Guest Chair, Councillor Harvey
PRESENT: Lehman, Ward, Thomson
ABSENT: Morales, J.Harris
ALSO PRESENT: Kungl (arrived for Transit discussion)
🌊💰 Presentation: Stormwater Climate Action Fund (SWACF)
Presented by Evan Chen, Project Manager, joined by Nancy Hill
🚏🚌 Presentation: Transit Service Guidelines
"Barrie's Transit Vision", presented by Dennis Kar, Partner: Dillon Consulting, and Mike McConnell, Transit Project Lead, City of Barrie
📝📑 Committee Reports:
CARRIED unanimously
📝♿️ Accessibility Advisory Committee
📝🧓 Seniors Advisory Committee
📝🎓 Town and Gown Committee
📝🧓 Seniors Advisory Committee
📝🇺🇳 International Relations Committee
📝♿️ Accessibility Advisory Committee
⚖️🦹 2021 Q4 Internal Audit Status Report, 2021 Fraud and Wrongdoing Program Activity, 2021 Summary of Internal Audit Activity, and 2022 Internal Audit Work Plan
CARRIED unanimously
Receive the 4th Quarter Internal Audit Status Report as information
Receive the 2021 Fraud and Wrongdoing Program Activity as information
Receive the 2021 Summary of Internal Audit Activity as information
Approve the 2022 Internal Audit Work Plan
🌊💰 Stormwater Climate Action Fund (SWACF)
CARRIED unanimously
Implement a Stormwater Climate Action Fund (SWCAF) in 2023, to pay for the City's operating and capital stormwater infrastructure
Adopt the proposed Stormwater Climate Action Fund Program Policy, and the Stormwater Climate Action Fund Credit Policy
Update the water and wastewater billing software, funded from the existing SWCAF
Create 2 new positions starting May 1, 2022 – Dedicated Program Coordinator, and Dedicated Financial Billing Analyst
🚏🚌 Transit Service Guidelines
CARRIED unanimously
Approve the Transit Service Guidelines for conventional transit service delivery