Date:
Time: 10:00 a.m.; Reconvene December 17, 2021 at 9:30 a.m. if required
Location: Council Chamber, 1841 Argyle Street, Halifax
Minutes: December 14 and 17, 2021 Budget Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES – NONE
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
5. PUBLIC PARTICIPATION
6. 2022/23 Multi-Year Base Capital Plan
- Report [PDF]
- Presentation [PDF]
Motion:
That the Budget Committee recommend Halifax Regional Council to:
1. Approve the base capital budget for 2022/23, and approve in-principle the 2023/24, 2024/25 and 2025/26 base capital outlooks as per Attachments 1 and 2 of the staff report dated November 29, 2021, subject to approval of external funding program applications;
2. Approve the schedule of 2022/23 advanced tender requests as per Attachment 3 of the staff report dated November 29, 2021;
3. Approve the schedule of 2022/23 capital reserves withdrawals as per Attachment 4 of the staff report dated November 29, 2021;
4. Approve the schedule of 2022/23 multi-year capital projects as per Attachment 5 of the staff report dated November 29, 2021.
Supplementary Budget Information
7. ADJOURNMENT