AgendaThe Blue MountainsSpecial Committee of the Whole MeetingMeeting #:Date:Friday, January 17, 2025Time: 9:30 A.m. - 4:30 P.m.Location:Town Hall, Council Chambers and Virtual Meeting32 Mill Street, Thornbury, ONPrepared by: Corrina Giles, Town ClerkA.Call to Order A.1Traditional Territory Acknowledgement and Moment of Reflection We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Approval of Agenda Recommended (Move, Second)THAT the Agenda of January 17, 2025 be approved as circulated, including any items added to the Agenda.A.3Declaration of Pecuniary Interest and general nature thereof NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2023-62, Council Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.Administration, Corporate & Financial Services - To be chaired by Deputy Mayor BordignonB.Staff Reports and Public Comments B.1Public Comment Period regarding matters included in the Administration, Corporate and Financial Services portion of the meeting (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2023-62 ten minutes is allotted at the beginning and end of each section of the Committee of the Whole Meeting to receive public comments regarding matters included on the Agenda. Each person shall provide their name and address, and is required to address their comments to the Chair. Comments shall not refer to personal, litigation or potential litigation matters, or be in response to matters that have been the subject of a Public Meeting, it being noted that the verbal commenting period has ended. Written correspondence may still be received in response to matters that have been the subject of a Public Meeting. If a person is unable to personally attend the meeting, or during any period where an emergency has been declared to exist in the municipality, they shall provide their Public Comments in writing to the Clerk in advance of the meeting for the Clerk to read on behalf of the author during the Public Comment Period.B.2Staff Reports B.2.12025 Proposed Budget, CFS.25.001 1.B-2-1-CFS.25.001 2025 Proposed Budget.pdfRecommended (Move, Second)THAT Council receive Staff Report CFS.25.001, entitled “2025 Proposed Budget”; AND THAT Council receive the 2025 Proposed Budget as attached; AND THAT Council receive the 2025 Proposed Fees and Charges as attached.B.2.1.12025 Draft Budget - Executive Summary Review Budget Highlights Optional Considerations B.2.1.22025 Proposed Council Budget B.2.1.32025 Proposed Community Services Budget B.2.1.42025 Proposed Administration Budget B.2.1.52025 Proposed Corporate Administration Budget B.2.1.62025 Proposed Finance & Information Technology Budget B.2.1.72025 Proposed Fire Services Budget B.2.1.82025 Proposed Planning & Development Services Budget B.2.1.92025 Proposed Operations Budget B.2.1.102025 Proposed Capital Budget B.3Public Comment Period regarding matters included in the Administration, Corporate and Financial Services portion of the meeting (each speaker is allotted three minutes) C.New and Unfinished Business C.1Notice of Motion (Council) C.2Additions to the Agenda D.Notice of Meeting Dates Council Meeting, January 27, 2025Town Hall, Council Chambers and VirtualCouncil, Public Meeting, January 28, 2025Town Hall, Council Chambers and VirtualCommittee of the Whole Meeting, Administration, Corporate & Financial Services, Strategic Initiatives, and Community Services, February 3, 2025Town Hall, Council Chambers and VirtualCommittee of the Whole Meeting, Operations, and Planning & Building Services, February 4, 2025Town Hall, Council Chambers and VirtualE.Adjournment Recommended (Move, Second)THAT this Special Committee of the Whole does now adjourn at (time) p.m. to meet again at the call of the Chair.No Item Selected This item has no attachments.1.B-2-1-CFS.25.001 2025 Proposed Budget.pdf