G E N E R A L  C O M M I T T E E
BUDGET MEETING
A G E N D A


DATE: December 04, 2008
TIME: Immediately Following General Committee
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. Fennell,
G. Gibson, A. Groves, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, C. Parrish, R. Paterak, M. Prentice,
P. Saito, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

 D1.David Szwarc, Chief Administrative Officer and Norma Trim, Acting Chief Financial Officer, Providing a High Level Overview of the 2009 Current and Capital Budgets (30 minutes requested) (See also Staff Reports Item F1)


E. COMMUNICATIONS

 E1.Ken Phillips, CAO/Secretary-Treasurer, Conservation Halton, Letter dated November 20, 2008, Providing a Copy of the 2009 Budget Report - Executive Summary and Appendix Detail (Receipt recommended) (A Copy of the 2009 Budget Report - Executive Summary and Appendix Detail is available for viewing from the Office of the Regional Clerk)


F. STAFF REPORTS

 F1.2009 Budget (2009 Budget Document will be distributed to Councillors only at the December 4, 2008 General Committee Budget Meeting A copy will be available for viewing from the Office of the Regional Clerk) (See also Delegations/Presentations Item D1)


G. OTHER BUSINESS


H. IN CAMERA MATTERS



I. ADJOURNMENT


Revised: Tuesday April 14 2009

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