Date:
Time: 9:30 a.m. Reconvene If Required January 20, 2023 at 9:30am
Location: Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: January 18 & 20, 2023 Budget Committee Minutes (PDF)
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF THE MINUTES – December 13, 2022
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. 2023/24 Multi-Year Capital Plan
- Staff Report [PDF]
- Handout [Large 17Mb PDF]
- Presentation [PDF]
Motion:
That Budget Committee recommends that Halifax Regional Council:
1. Approve the Base Capital Budget for 2023/24, and approve in-principle the Schedule of 2024/25, 2025/26, 2026/27 Base Capital Plan set out in Attachment 1 of the staff report dated January 11, 2023;
2. Approve the Strategic Initiatives Capital Budget for 2023/24, and approve in-principle the Schedule of 2024/25, 2025/26, 262/7 Strategic Initiatives Capital Plan as per Attachment 2 of the staff report dated January 11, 2023;
3. Approve the schedule of 2023/24 Capital Reserves Withdrawals as per Attachment 4 of the staff report dated January 11, 2023;
4. Approve the schedule of 2023/24 Multi-year Capital Projects as per Attachment 5 of the staff report dated January 11, 2023.
7. ADJOURNMENT