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Finance and Corporate Services Committee โ€“ Tuesday, Jan.25, 2022, 6pm

Updated: Jan 5

Guest Chair, Councillor Harvey

PRESENT: Lehman, Ward, Thomson

ABSENT: Morales, J.Harris

ALSO PRESENT: Kungl (arrived for Transit discussion)

๐ŸŒŠ๐Ÿ’ฐ Presentation: Stormwater Climate Action Fund (SWACF)

๐Ÿš๐ŸšŒ Presentation: Transit Service Guidelines

๐Ÿ“๐Ÿ“‘ Committee Reports:

  • CARRIED unanimously

๐Ÿ“โ™ฟ๏ธ Accessibility Advisory Committee

๐Ÿ“๐Ÿง“ Seniors Advisory Committee

๐Ÿ“๐ŸŽ“ Town and Gown Committee

๐Ÿ“๐Ÿง“ Seniors Advisory Committee

๐Ÿ“๐Ÿ‡บ๐Ÿ‡ณ International Relations Committee

๐Ÿ“โ™ฟ๏ธ Accessibility Advisory Committee

โš–๏ธ๐Ÿฆน 2021 Q4 Internal Audit Status Report, 2021 Fraud and Wrongdoing Program Activity, 2021 Summary of Internal Audit Activity, and 2022 Internal Audit Work Plan

๐ŸŒŠ๐Ÿ’ฐ 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 โ€“ Dedicated Program Coordinator, and Dedicated Financial Billing Analyst

๐Ÿš๐ŸšŒ Transit Service Guidelines



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