Committee Meeting Agenda
ad hoc Budget Advisory Committee Meeting

Monday, February 13, 2023

5:00 P.m. - 7:00 P.m.

Council Chambers - Hybrid

60 Snyder's Road West

Baden, Ontario

N3A 1A1

This meeting will be held in-person and electronically in accordance with Section 238 (3.3) of the Municipal Act, 2001. Please subscribe to the Township of Wilmot You Tube Channel to watch the live stream or view after the meeting.
Delegations must register with the Legislative Services Department. The only matters being discussed at this meeting will be those on the Agenda.

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1.

MOTION TO CONVENE INTO CLOSED MEETING

There will be no Closed Meeting of the ad hoc Budget Advisory Committee.

• RECOMMENDATION

2.

MOTION TO RECONVENE IN OPEN MEETING

• RECOMMENDATION

  THAT Council reconvenes in Open Session at 5:00 p.m.

3.

MOMENT OF REFLECTION

4.

LAND ACKNOWLEDGEMENT

Councillor K. Wilkinson

5.

ADDITIONS TO THE AGENDA

6.

ADOPTION OF THE AGENDA

• RECOMMENDATION

  That the Agenda as presented for February 13, 2023 be adopted.

7.

DISCLOSURE OF PECUNIARY INTEREST UNDER THE MUNICIPAL CONFLICT OF INTEREST ACT

8.

MINUTES OF PREVIOUS MEETINGS

• RECOMMENDATION

  THAT the minutes of the following meetings be adopted as presented:

  • January 30, 2023

9.

PUBLIC MEETINGS - NONE

10.

PRESENTATIONS - NONE

11.

CONSENT AGENDA - NONE

12.

REPORTS

12.1

2023 Base Operating Budget (DRAFT), COR-2023-11

• RECOMMENDATION

  THAT the ad hoc Budget Advisory Committee receive Report COR 2023-11 for information.

13.

ADJOURNMENT

• RECOMMENDATION

  THAT we do now adjourn to meet again at the call of the Mayor.