February 24, 2021 Special Budget Committee Meeting

Agenda

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES – February 3 and 5, 2021

3. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

4. PUBLIC PARTICIPATION

5. 2021/22 Multi-Year Capital Plan - Revised [PDF]
     - Staff Presentation
Motion:
That the Budget Committee recommend that Halifax Regional Council:

1. Approve the capital budget for 2021/22, and approve in-principle the 2022/23, 2023/24 and 2024/25 capital outlooks as per Attachment 2 and 3 of the February 2, 2021 staff report, subject to approval of external funding program applications; 

2. Approve the schedule of 2021/22 capital reserves withdrawals as per Attachment 4 of the February 2, 2021 staff report;

3. Approve the schedule of 2021/22 multi-year capital projects as per Attachment 5 of the February 2, 2021 staff report;

4. Adopt the amendments to Administrative Order 2020-004-ADM, the Procurement Policy, and Administrative Order 2018-004-ADM, the Transaction Policy, as set out in Attachments 6, 7, and 8 to the February 2, 2021 staff report.

Supplementary Budget Information

6. ADJOURNMENT