SPECIAL MEETING OF COUNCIL
AGENDA

Meeting #:
Date:	Wednesday, January 29, 2020 at 9:00 A.m. - 4:00 P.m.
Location:	Council Chambers 2021 Division Road N Kingsville, Ontario N9Y 2Y9

A.
CALL TO ORDER

B.
DISCLOSURE OF PECUNIARY INTEREST

When a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.

C.
BUSINESS CORRESPONDENCE - INFORMATIONAL

1.
Correspondence from J. Winger RE: Wastewater Budgets, dated January 22, 2020

1.Winger Correspondence.pdf

Recommended Action
That Council receive the correspondence, dated January 22, 2020, from Joanne Winger regarding the 2020 Wastewater Budgets.

D.
BUDGET DELIBERATIONS

1.
2020 Draft Budget Amendments # 2 Report

1.2020 Draft Budget Amendments - No. 2.pdf

2.BIA Budget 1.21.20.pdf

R. McLeod, Director of Financial Services

Recommended Action
To approve the following changes to the 2020 draft budget:
- Increase Affordable Housing Initiative expense (01-112-200-60393) to $26,396
- Update the cost of the Fibre Network capital project (IT-2020-9) to $380,000 which is to be funded in full from the Modernization Grant
- Apply Modernization Grant Funding of $20,500 to capital project IT-2020-10
- Apply Modernization Grant Funding of $75,684 to capital project IT-2020-5
- Increase Prisoner Transportation Grant revenue (01-122-058-40505) to $16,000
To receive the revised Kingsville BIA 2020 budget.