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Agenda -  February 11, 2021 - Finance & Facilities Committee Meeting (Budget)

Complete Agenda Package (PDF)

To attend the Finance and Facilities Committee meeting, please contact the Executive Assistant to the Board of Health

Thursday, February 11, 2021, 9:00 a.m.

Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – February 11, 2021

3. APPROVAL OF MINUTES – February 4, 2021

4. NEW BUSINESS

4.1.         2021 Proposed Budget (Report No. 04-21FFC)
4.2.         2021 Financial Situation (Report No. 05-21FFC)

5. OTHER BUSINESS

5.1          Next meeting: Thursday, March 4, 2021 at 9:00 a.m.

6. CONFIDENTIAL

The Finance and Facilities Committee will move in camera to consider matters regarding a proposed or pending acquisition or disposition of land by the municipality or local board, and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

7. ADJOURNMENT

 
Date of creation: February 9, 2021
Last modified on: February 17, 2021