Finance and Corporate Services Committee – Tuesday, Jan.25, 6pm
Updated: Feb 9, 2022
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)
Presentation: https://barrie.legistar.com/View.ashx?M=F&ID=10414745&GUID=4C160D80-B4B2-4ABF-99F8-630581E5BB51 UPDATED: https://barrie.legistar.com/View.ashx?M=F&ID=10424863&GUID=18905D46-41FD-460A-9149-67C6802F311F
Presented by Evan Chen, Project Manager, joined by Nancy Hill
🚏🚌 Presentation: Transit Service Guidelines
Presentation: https://barrie.legistar.com/View.ashx?M=F&ID=10414746&GUID=C0FA836E-2F02-4F87-A238-EF36B31AEFFE
"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
Report, Nov.11: https://barrie.legistar.com/View.ashx?M=F&ID=10414741&GUID=403357CC-0D03-4D3D-9312-2DDC8493DE9E
📝🧓 Seniors Advisory Committee
Report, Nov.22: https://barrie.legistar.com/View.ashx?M=F&ID=10414742&GUID=167D5B7F-2AB0-417D-90D9-350BA3A847A9
📝🎓 Town and Gown Committee
Report, Nov.24: https://barrie.legistar.com/View.ashx?M=F&ID=10414743&GUID=698DE1CB-B220-4CC4-919A-29AB08B1B4EB
📝🧓 Seniors Advisory Committee
Report: Dec.13: https://barrie.legistar.com/View.ashx?M=F&ID=10414744&GUID=2E8185B4-35FA-4FE9-B39C-ED61D9352573
📝🇺🇳 International Relations Committee
Report, Jan.11: https://barrie.legistar.com/View.ashx?M=F&ID=10414749&GUID=DC32FC6E-27BC-4FDD-ABF7-5E904A5A25C5
📝♿️ Accessibility Advisory Committee
Report, Jan.13: https://barrie.legistar.com/View.ashx?M=F&ID=10414750&GUID=2D343D1E-5778-4F18-A44C-74A60A9431A1
⚖️🦹 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
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10414747&GUID=15B9C10E-011B-4C0E-8145-30BC022699A8
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
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10414748&GUID=0CE5FDF8-8AE8-412D-87A9-5B4E26B05080
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