Consolidated
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Agenda Summary | Consolidated |
Budget Committee |
| Meeting No. | 40 | Contact | Merle MacDonald, Committee Administrator | |
| Meeting Date |
Monday, November 17, 2008 |
Phone | 416-392-7340 | |
| Start Time |
9:30 AM |
buc@toronto.ca | ||
| Location |
Committee Room 2, City Hall
|
Chair | Councillor Shelley Carroll |
| BU40.1 | ACTION |
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Ward: All |
| Budget Committee Recommended 2009 - 2013 Capital Budget and Plan, and Proposed 2014 - 2018 Capital Forecast |
| Background Information |
| Staff Report - Budget Committee Recommended 2009-2013 Capital Budget and Plan (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17476.pdf) Appendices 1 - 5 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17477.pdf) Appendix 6 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17478.pdf) Appendix 7 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17555.pdf) |
| 1a | Programs deferred by the Budget Committee on November 7, 2008 to wrap-up |
| (Deferred from November 7, 2008 - 2008.BU39.1e) |
| 1b | Transit City Light Rail Plan: Status Update for October 2008 |
| Background Information |
| Letter from Toronto Transit Commission (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17405.pdf) Report from the Toronto Transit Commission (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17406.pdf) |
| (Deferred from November 7, 2008 - 2008.BU39.1f) |
| 1c | Transit City Light Rail Plan: Status Update for April 2008 |
| Background Information |
| Letter from the Budget Committee (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17407.pdf) Letter from the Toronto Transit Commission (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17408.pdf) TTC Report (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17410.pdf) |
| 1d | Capital Variance Report for the Nine-month Period Ended September 30, 2008 |
| Background Information |
| Staff Report - Capital Variance for the Nine-month Period Ended September30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17337.pdf) Appendix 1 - Consolidated Capital Variance Report for the Nine-months emded September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17342.pdf) Capital Variance - Budget and Technical Adjustments (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17343.pdf) Capital Projects Recommended for Closure (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17344.pdf) |
| 1e | Administrative Amendments to Reserve Fund Accounts - 2008 |
| Background Information |
| Staff Report - Administrative Amendments to Reserve Fund Accounts - 2008 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17474.pdf) |
| 1f | Redevelopment of the St. Lawrence Market North Property |
| Background Information |
| Staff Report - Redevelopment of the St. Lawrence Market North (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17440.pdf) |
| 1g | Toronto Police Service - Transfer of Capital Funds (In-car Camera Capital Project) |
| Background Information |
| Letter from Executive Committee - Toronto Police Service - Transfer of Funds (In-car Camera Capital Project) (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17361.pdf) Staff Report - Chair, Toronto Police Servces Board (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17362.pdf) |
| 1h | 2009 Capital Budget Deputation Trackings |
| Background Information |
| 2009 Capital Budget Deputation Trackings (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17475.pdf) |
| 1i | Wrap-up Notes to Budget Committee (November 17, 2008) |
| Background Information |
| Wrap Up Notes to Budget Committee (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17505.pdf) |
| BU40.2 | ACTION |
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Ward: All |
| Operating Variance Report for the Nine-month Period Ended September 30, 2008 |
| Background Information |
| Staff Report - Operating Variance Report for the Nine-month Period Ended September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17338.pdf) |
| BU40.3 | Information |
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Ward: All |
| Reserves and Reserve Funds Variance Report - September 30, 2008 |
| Background Information |
| Staff Report - Reserve and Reserve Funds Variance Report - September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17358.pdf) Reserves and Reserve Funds - Appendices A, B, C & D (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17359.pdf) |
| BU40.4 | ACTION |
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| Landfill Disposal Fees Delegation |
| Background Information |
| Letter from Executive Committee to the Budget Committee (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17436.pdf) Staff Report - Landfill Disposal Fees Delegation (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17437.pdf) Staff Report - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17438.pdf) Staff Report - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17439.pdf) |
| BU40.5 | ACTION |
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Ward: All |
| Toronto Police Service – Transfer of Surplus Funds (In-car Camera Capital Project) |
| Background Information |
| Toronto Police Service Transfer of Surplus Funds (In-car Camera Capital Project) (http://www.toronto.ca/legdocs/mmis/2008/bu/bgrd/backgroundfile-17482.pdf) |