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AGENDA - Ad Hoc Governance Review Committee - 20170926 Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 10 a.m. Holland Room Aurora Town Hall Public Release September 22, 2017 Town of Aurora Governance Review Ad Hoc Committee Meeting Agenda Date: Tuesday, September 26, 2017 Time and Location: 10 a.m., Holland Room, Aurora Town Hall 1. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 2. Declarations of Pecuniary Interest and General Nature Thereof 3. Receipt of the Minutes Governance Review Ad Hoc Committee Meeting Minutes of September 12, 2017 Recommended: That the Governance Review Ad Hoc Committee meeting minutes of September 12, 2017, be received for information. 4. Delegations Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Page 2 of 2 5. Matters for Consideration 1. Round Table Discussion Re: Further Discussions Regarding Council Compensation (Information to be provided Monday, September 25, 2017) Recommended: 1. That the Round Table Discussion regarding Council Compensation be received and the comments of the Committee be referred to staff for consideration and action as appropriate. 6. Informational Items 7. New Business 8. Adjournment Town of Aurora Governance Review Ad Hoc Committee Meeting Minutes Date: Tuesday, September 12, 2017 Time and Location: 9 a.m., Holland Room, Aurora Town Hall Committee Members: Anita Moore (Chair), Anna Lozyk Romeo (Vice-Chair), Steve Hinder, Bill Hogg, and Terry Jones Member(s) Absent: None Other Attendees: Dan Elliott, Director of Financial Services, Ishita Soneji, Council/Committee Secretary, and Michael de Rond, Town Clerk The Chair called the meeting to order at 9 a.m. 1.Approval of the Agenda Moved by Steve Hinder Seconded by Terry Jones That the agenda, as amended to include a discussion regarding the schedule of upcoming meetings under New Business, be approved. Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 3.Receipt of the Minutes Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Minutes Page 1 of 4 Governance Review Ad Hoc Committee Meeting Minutes Tuesday, September 12, 2017 Page 2 of 4 Governance Review Ad Hoc Committee Meeting Minutes of June 6, 2017 Moved by Anna Lozyk Romeo Seconded by Terry Jones That the Governance Review Ad Hoc Committee meeting minutes of June 6, 2017, be received for information. Carried 4. Delegations None 5. Matters for Consideration 1. Extract from Council Meeting of June 27, 2017 Re: GRAHC17-001 – Report No. 1 of the Governance Review Ad Hoc Committee, Re: Council Compensation Review Moved by Bill Hogg Seconded by Terry Jones 1. That the Extract from Council Meeting of June 27, 2017, regarding GRAHC17-001 – Report No. 1 of the Governance Review Ad Hoc Committee, Re: Council Compensation Review, be received for information. Carried 2. Round Table Discussion Re: Additional Information re Committee Commitments and Compensation from Other Appointments The Committee discussed the progress made towards a recommendation regarding Council compensation and the next steps involved. Further information regarding average compensation in municipalities similar to Aurora, as well as information concerning the role of a Councillor, was Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Minutes Page 2 of 4 Governance Review Ad Hoc Committee Meeting Minutes Tuesday, September 12, 2017 Page 3 of 4 requested. The Committee agreed that staff would provide the requested information at the next meeting. Moved by Bill Hogg Seconded by Terry Jones 1. That the discussion regarding Committee Commitments and Compensation from Other Appointments be received and the comments of the Committee be referred to staff for consideration. Carried 6. Informational Items 3. Extracts from Council Meeting of July 11, 2017 Re: Governance Review Ad Hoc Committee Meeting Minutes of May 9 and May 23, 2017 Moved by Steve Hinder Seconded by Anna Lozyk Romeo 1. That the Extracts from Council Meeting of July 11, 2017, regarding the Governance Review Ad Hoc Committee Meeting Minutes of May 9 and May 23, 2017, be received for information. Carried 4. Extract from Council Meeting of July 11, 2017 Re: Summary of Committee Recommendations Report No. 2017-06, Re: Governance Review Ad Hoc Committee Meeting Minutes of May 9, 2017 Moved by Steve Hinder Seconded by Anna Lozyk Romeo 1. That the Extract from Council Meeting of July 11, 2017, regarding the Summary of Committee Recommendations Report No. 2017-06, Re: Governance Review Ad Hoc Committee Meeting Minutes of May 9, 2017, be received for information. Carried Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Minutes Page 3 of 4 Governance Review Ad Hoc Committee Meeting Minutes Tuesday, September 12, 2017 Page 4 of 4 7. New Business 1. Discussion of Upcoming Meeting Schedule The Committee agreed to meet again on September 26 and October 10, 2017. 8. Adjournment Moved by Steve Hinder Seconded by Anna Lozyk Romeo That the meeting be adjourned at 10:30 a.m. Carried Committee recommendations are not binding on the Town unless adopted by Council. Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Minutes Page 4 of 4 Public Release September 25, 2017 Town of Aurora Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 10 a.m., Leksand Room • Item 2 – Memorandum from Town Clerk Re: Additional Information – Council Compensation Memorandum Date: To: From: Re: September 26, 2017 Chair and Members of the Governance Review Ad Hoc Committee Michael de Rond, Town Clerk Additional Information - Council Compensation Recommendations 1. That the memorandum regarding Additional Information - Council Compensation be received for information. Background At their meeting on September 12, 2017, the Governance Review Ad Hoc Committee requested more information from Staff to assist in their review of Council Compensation. That information is attached to this memo. Staff will be pleased to answer any questions the committee has during the meeting. Attachments Attachment no. 1 – Compensation is a percent of tax levy comparison Attachment no. 2 – Historical Council remuneration, 2008-2017 Attachment no. 3 – 50th percentile comparison data Attachment no. 4 – Misc further information requested 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 Phone: 905-727-3123 ext. 4771 Email: mderond@aurora.ca www.aurora.ca Town of Aurora Corporate Services Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 1 of 5 Aurora Council Compensation Review Ad Hoc CommitteeElected Officials Compensation Comparison - 2017 - cost as percent of tax levyUxbridgeKingBradford WGNew TecumsehGeorginaAuroraNewmarketPickeringAjaxWhitbyOshawaRichmond HillVaughanMarkhamEnd 2016 Population reported20,60024,000 35,688 34,24246,80060,00084,30095,975110,400128,377159,458187,800320,530328,966Ward vs. At large Ward (5) Ward (6) Ward (7) Ward (8) Ward (5) At largeWard (7)Ward (3) Ward (4) Ward (4)At largeWard (6) Ward (5) Ward (8)Number of Council Members (incl. Mayor) 7 7 9107997781199 13CompositionMayor & Regional Councillor & 5 ward CouncillorsMayor & 6 ward CouncillorsMayor & Deputy Mayor & 7 ward CouncillorsMayor & Deputy Mayor & 8 ward CouncillorsMayor & Deputy Mayor & 5 ward CouncillorsAll members at largeMayor & Deputy Mayor & 7 ward CouncillorsMayor & 3 Regional ward Councillors & 3 City ward CouncillorsMayor & 2 Regional ward Councillors & 4 ward Councillors Mayor & 3 Regional Councillors & 4 ward CouncillorsMayor & 7 Regional and City Councillors & 3 City Councillors Mayor & 2 Regional Coucillors & 6 ward Councillors Mayor & 3 Regional Councillors & 5 ward CouncillorsMayor & 4 Regional Councillors & 8 ward Councillors Number of Regional Councillors (* indicates York Region municipality)1 1 (Mayor)* 1 (Mayor) 2 (Mayor, Deputy Mayor)2 (Mayor, Deputy Mayor)*1 (Mayor)* 2 (Mayor, Deputy Mayor)*4 (Mayor, 3 Regional Councillors) 2 (two Regional Councillors)4 (Mayor & 3 Regional Councillors)8 (Mayor & 7 Regional and City Councillors)3 (Mayor & 2 Regional Councillors)*4 (Mayor & 3 Regional Councillors)*5 (Mayor & 4r Regional Councillors)*2015 Tax Levy 10,760,812 22,636,664 29,354,504 26,028,060 36,741,906 37,825,839 52,708,416 56,469,217 57,886,615 72,888,035 119,764,783 94,709,855 176,315,063 137,450,169Mayor's Compensation as a Percentage of Tax Levy0.4033% 0.2129% 0.1276% 0.1434% 0.1505% 0.1876% 0.1814%0.1501%0.1538% 0.1213% 0.0790% 0.1312% 0.0718% 0.0972%Regional Councillor's Compensation as a Percentage of Tax Levy0.2616%0.0625% n/a0.0745%n/a0.0787% 0.0000% 0.0549%Deputy Mayor's Compensation as a Percentage of Tax Levy0.0848% 0.1051% 0.0928%0.1049%0.0604%Councillor's Compensation as a Percentage of Tax Levy0.2616% 0.1170% 0.0662% 0.0816% 0.0729% 0.0780% 0.0937%0.0625%0.0635% 0.0506% 0.0325% 0.0787% 0.0448% 0.0549%Total Council Salary Cost as a Percentage of Tax Levy1.9727% 0.9149% 0.6759% 0.9011% 0.6078% 0.8113% 0.9422%0.5253%0.4079% 0.5471% 0.1765% 0.7607% 0.2957% 0.7614%Mayor: Full or Part TimeF/TP/TP/TP/TF/TF/TF/TF/TF/TF/TF/TF/TF/TF/TTax Free Categoryfully taxed 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt fully taxed fully taxed fully taxedSalary excluding Region $43,394$48,191$37,453$37,321$55,310$70,971$95,631$84,759$89,025$88,392$94,588$124,217 $126,562 $133,545Councillors: Full or Part Time P/TDeputy Mayor Deputy Mayor PT F/TN/AP/TP/TFTFTF/TTax Free Categoryfully taxed1/3 tax exempt 1/3 tax exempt 1/3 tax exempt N/A 1/3 tax exempt 1/3 tax exemptfully taxedsame as abovefully taxedSalary$28,148$24,880$27,365$34,103N/A$55,304$35,317$54,289$74,531Deputy Mayor - $82,994Regional Councillor - $75,449Councillors: Full or Part Time P/TP/TP/TP/TP/TP/TP/TP/TP/TF/TP/TF/TF/TF/TTax Free Categoryfully taxed 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt fully taxed fully taxed fully taxedSalary$28,148$26,485$19,438$21,230$26,780$29,488$49,385$35,317$36,779$36,875$38,945$74,531$78,953$75,449Compensation - MayorCompensation - Regional Councillors as provided and funded by lower tier, if applicableCompensation - CouncillorsAttachment 1 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 2 of 5 Aurora Governance Review Ad Hoc CommitteeHistory of Council Compensation Increases - and Grossed Up amounts1)Historical Compensation and IncreasesAll salary figures in this section are 1/3 tax free treatedCouncilIncreaseMayorIncrease01-Apr-1729,48870,9711.5%1.5%01-Apr-1629,05269,9221%1%01-Apr-1528,76469,2302%2%01-Dec-1467,873in Nov. 2014 a bylaw passed to increase the Mayor's base salary by $9,00001-Apr-1428,20058,8732%2%01-Apr-1327,64757,7191%1%01-Apr-1227,37357,1482.5%2.5%01-Apr-1126,70155,7432.5%2.5%01-Apr-1026,05054,3842.5%2.5%01-Apr-0925,41553,0573%3%01-Apr-0824,67551,5122)Grossed-up SalaryUsing the values above, what would they be grossed up for full taxability and approx equal take-homeYearSalaryTravel AllowanceTotal201732,890 1,819 34,709 201632,422 1,778 34,200 201532,188 1,755 33,943 201431,382 1,708 33,090 For calculation, income taxes based on basic personal amountsAttachment 2 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 3 of 5 Aurora Governance Review Ad Hoc Committee Elected Officials Compensation Comparison - 2017 SELECTED DATA Bradford WG New Tecumseh Georgina Aurora Newmarket End 2016 Population reported 35,688 34,242 46,800 60,000 84,300 Ward vs. At large Ward (7) Ward (8)Ward (5) At large Ward (7) Number of Council Members (incl. Mayor) 9 10 7 9 9 Composition Mayor & Deputy Mayor & 7 ward Councillors Mayor & Deputy Mayor & 8 ward Councillors Mayor & Deputy Mayor & 5 ward Councillors All members at large Mayor & Deputy Mayor & 7 ward Councillors Number of Regional Councillors (* indicates York Region municipality) 1 (Mayor) 2 (Mayor, Deputy Mayor) 2 (Mayor, Deputy Mayor)* 1 (Mayor)* 2 (Mayor, Deputy Mayor)* Mayor: Full or Part Time P/T P/T F/T F/T F/T Tax Free Category 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt Salary excluding Region $37,453 $37,321 $55,310 $70,971 $95,631 $59,337 Car Allowance (fully taxable) $3000/yr + mileage claims outside muni $1,020/yr Mileage claims 8674/yr + mileage claims outside Region Leased car Councillors: Full or Part Time P/T P/T P/T P/T P/T Tax Free Category 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt Salary $19,438 $21,230 $26,780 $29,488 $49,385 $29,264 Car Allowance (fully taxable) 1500/yr plus mileage claims outside muni $1020/yr Mileage claims 1767/yr plus mileage claims outside muni $5,764 Compensation - Mayor Compensation - Councillors Average = 50th percentile Attachment 3 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 4 of 5 How many hours are considered part time? In the context of Report CAO14-014, the salary of $34,174.00, found in the second page of the report, is based on a part-time work week of 17.5 hours. When researching other municipalities council compensation reviews, staff were unable to find much information regarding the weekly time commitment for a part-time Councillor. The City of Kingston is the only municipality staff could find with time parameters, which are listed at 25-30 hours a week. The circumstances of the Town of Aurora make it very difficult to determine just how much time our part-time Councillors spend a week on municipal business. Being a municipality with a high commuter population, it’s reasonable to expect that the Town will always have Councillor’s who work outside the municipality, and will not have the same time to attend to Town matters as other Councillors who own their own business or are retired. Proposed Timeline for remainder of Compensation review September 26 – Committee to provide staff with final recommendation on Council salary October 10 – Committee to provide staff with recommendations regarding a transitional payments policy, benefits and pension plan as well as an income protection program. October 31 – Staff to provide Committee with a draft final report to Council with final recommendations regarding the compensation of Council. November 21 – The Committee’s report goes to General Committee November 28 – Council confirms recommendation from GC Job Description for Councillors Similar to time commitment, a job description for municipal Councillor’s is difficult to ascertain and likely purposely left undefined. Staff would recommend the Committee refer to tab #4 in the Council Compensation Review binder, The Municipal Councillor’s Guide, produced by the Ministry of Municipal Affairs and Housing, for further understanding of a Councillor’s role. Attachment 4 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 5 of 5 Public Release September 25, 2017 Town of Aurora Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 10 a.m., Leksand Room • Item 2 – Memorandum from Town Clerk Re: Additional Information – Council Compensation Memorandum Date: To: From: Re: September 26, 2017 Chair and Members of the Governance Review Ad Hoc Committee Michael de Rond, Town Clerk Additional Information - Council Compensation Recommendations 1. That the memorandum regarding Additional Information - Council Compensation be received for information. Background At their meeting on September 12, 2017, the Governance Review Ad Hoc Committee requested more information from Staff to assist in their review of Council Compensation. That information is attached to this memo. Staff will be pleased to answer any questions the committee has during the meeting. Attachments Attachment no. 1 – Compensation is a percent of tax levy comparison Attachment no. 2 – Historical Council remuneration, 2008-2017 Attachment no. 3 – 50th percentile comparison data Attachment no. 4 – Misc further information requested 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 Phone: 905-727-3123 ext. 4771 Email: mderond@aurora.ca www.aurora.ca Town of Aurora Corporate Services Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 1 of 5 Aurora Council Compensation Review Ad Hoc CommitteeElected Officials Compensation Comparison - 2017 - cost as percent of tax levyUxbridgeKingBradford WGNew TecumsehGeorginaAuroraNewmarketPickeringAjaxWhitbyOshawaRichmond HillVaughanMarkhamEnd 2016 Population reported20,60024,000 35,688 34,24246,80060,00084,30095,975110,400128,377159,458187,800320,530328,966Ward vs. At large Ward (5) Ward (6) Ward (7) Ward (8) Ward (5) At largeWard (7)Ward (3) Ward (4) Ward (4)At largeWard (6) Ward (5) Ward (8)Number of Council Members (incl. Mayor) 7 7 9107997781199 13CompositionMayor & Regional Councillor & 5 ward CouncillorsMayor & 6 ward CouncillorsMayor & Deputy Mayor & 7 ward CouncillorsMayor & Deputy Mayor & 8 ward CouncillorsMayor & Deputy Mayor & 5 ward CouncillorsAll members at largeMayor & Deputy Mayor & 7 ward CouncillorsMayor & 3 Regional ward Councillors & 3 City ward CouncillorsMayor & 2 Regional ward Councillors & 4 ward Councillors Mayor & 3 Regional Councillors & 4 ward CouncillorsMayor & 7 Regional and City Councillors & 3 City Councillors Mayor & 2 Regional Coucillors & 6 ward Councillors Mayor & 3 Regional Councillors & 5 ward CouncillorsMayor & 4 Regional Councillors & 8 ward Councillors Number of Regional Councillors (* indicates York Region municipality)1 1 (Mayor)* 1 (Mayor) 2 (Mayor, Deputy Mayor)2 (Mayor, Deputy Mayor)*1 (Mayor)* 2 (Mayor, Deputy Mayor)*4 (Mayor, 3 Regional Councillors) 2 (two Regional Councillors)4 (Mayor & 3 Regional Councillors)8 (Mayor & 7 Regional and City Councillors)3 (Mayor & 2 Regional Councillors)*4 (Mayor & 3 Regional Councillors)*5 (Mayor & 4r Regional Councillors)*2015 Tax Levy 10,760,812 22,636,664 29,354,504 26,028,060 36,741,906 37,825,839 52,708,416 56,469,217 57,886,615 72,888,035 119,764,783 94,709,855 176,315,063 137,450,169Mayor's Compensation as a Percentage of Tax Levy0.4033% 0.2129% 0.1276% 0.1434% 0.1505% 0.1876% 0.1814%0.1501%0.1538% 0.1213% 0.0790% 0.1312% 0.0718% 0.0972%Regional Councillor's Compensation as a Percentage of Tax Levy0.2616%0.0625% n/a0.0745%n/a0.0787% 0.0000% 0.0549%Deputy Mayor's Compensation as a Percentage of Tax Levy0.0848% 0.1051% 0.0928%0.1049%0.0604%Councillor's Compensation as a Percentage of Tax Levy0.2616% 0.1170% 0.0662% 0.0816% 0.0729% 0.0780% 0.0937%0.0625%0.0635% 0.0506% 0.0325% 0.0787% 0.0448% 0.0549%Total Council Salary Cost as a Percentage of Tax Levy1.9727% 0.9149% 0.6759% 0.9011% 0.6078% 0.8113% 0.9422%0.5253%0.4079% 0.5471% 0.1765% 0.7607% 0.2957% 0.7614%Mayor: Full or Part TimeF/TP/TP/TP/TF/TF/TF/TF/TF/TF/TF/TF/TF/TF/TTax Free Categoryfully taxed 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt fully taxed fully taxed fully taxedSalary excluding Region $43,394$48,191$37,453$37,321$55,310$70,971$95,631$84,759$89,025$88,392$94,588$124,217 $126,562 $133,545Councillors: Full or Part Time P/TDeputy Mayor Deputy Mayor PT F/TN/AP/TP/TFTFTF/TTax Free Categoryfully taxed1/3 tax exempt 1/3 tax exempt 1/3 tax exempt N/A 1/3 tax exempt 1/3 tax exemptfully taxedsame as abovefully taxedSalary$28,148$24,880$27,365$34,103N/A$55,304$35,317$54,289$74,531Deputy Mayor - $82,994Regional Councillor - $75,449Councillors: Full or Part Time P/TP/TP/TP/TP/TP/TP/TP/TP/TF/TP/TF/TF/TF/TTax Free Categoryfully taxed 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt fully taxed fully taxed fully taxedSalary$28,148$26,485$19,438$21,230$26,780$29,488$49,385$35,317$36,779$36,875$38,945$74,531$78,953$75,449Compensation - MayorCompensation - Regional Councillors as provided and funded by lower tier, if applicableCompensation - CouncillorsAttachment 1 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 2 of 5 Aurora Governance Review Ad Hoc CommitteeHistory of Council Compensation Increases - and Grossed Up amounts1)Historical Compensation and IncreasesAll salary figures in this section are 1/3 tax free treatedCouncilIncreaseMayorIncrease01-Apr-1729,48870,9711.5%1.5%01-Apr-1629,05269,9221%1%01-Apr-1528,76469,2302%2%01-Dec-1467,873in Nov. 2014 a bylaw passed to increase the Mayor's base salary by $9,00001-Apr-1428,20058,8732%2%01-Apr-1327,64757,7191%1%01-Apr-1227,37357,1482.5%2.5%01-Apr-1126,70155,7432.5%2.5%01-Apr-1026,05054,3842.5%2.5%01-Apr-0925,41553,0573%3%01-Apr-0824,67551,5122)Grossed-up SalaryUsing the values above, what would they be grossed up for full taxability and approx equal take-homeYearSalaryTravel AllowanceTotal201732,890 1,819 34,709 201632,422 1,778 34,200 201532,188 1,755 33,943 201431,382 1,708 33,090 For calculation, income taxes based on basic personal amountsAttachment 2 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 3 of 5 Aurora Governance Review Ad Hoc Committee Elected Officials Compensation Comparison - 2017 SELECTED DATA Bradford WG New Tecumseh Georgina Aurora Newmarket End 2016 Population reported 35,688 34,242 46,800 60,000 84,300 Ward vs. At large Ward (7) Ward (8)Ward (5) At large Ward (7) Number of Council Members (incl. Mayor) 9 10 7 9 9 Composition Mayor & Deputy Mayor & 7 ward Councillors Mayor & Deputy Mayor & 8 ward Councillors Mayor & Deputy Mayor & 5 ward Councillors All members at large Mayor & Deputy Mayor & 7 ward Councillors Number of Regional Councillors (* indicates York Region municipality) 1 (Mayor) 2 (Mayor, Deputy Mayor) 2 (Mayor, Deputy Mayor)* 1 (Mayor)* 2 (Mayor, Deputy Mayor)* Mayor: Full or Part Time P/T P/T F/T F/T F/T Tax Free Category 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt Salary excluding Region $37,453 $37,321 $55,310 $70,971 $95,631 $59,337 Car Allowance (fully taxable) $3000/yr + mileage claims outside muni $1,020/yr Mileage claims 8674/yr + mileage claims outside Region Leased car Councillors: Full or Part Time P/T P/T P/T P/T P/T Tax Free Category 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt 1/3 tax exempt Salary $19,438 $21,230 $26,780 $29,488 $49,385 $29,264 Car Allowance (fully taxable) 1500/yr plus mileage claims outside muni $1020/yr Mileage claims 1767/yr plus mileage claims outside muni $5,764 Compensation - Mayor Compensation - Councillors Average = 50th percentile Attachment 3 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 4 of 5 How many hours are considered part time? In the context of Report CAO14-014, the salary of $34,174.00, found in the second page of the report, is based on a part-time work week of 17.5 hours. When researching other municipalities council compensation reviews, staff were unable to find much information regarding the weekly time commitment for a part-time Councillor. The City of Kingston is the only municipality staff could find with time parameters, which are listed at 25-30 hours a week. The circumstances of the Town of Aurora make it very difficult to determine just how much time our part-time Councillors spend a week on municipal business. Being a municipality with a high commuter population, it’s reasonable to expect that the Town will always have Councillor’s who work outside the municipality, and will not have the same time to attend to Town matters as other Councillors who own their own business or are retired. Proposed Timeline for remainder of Compensation review September 26 – Committee to provide staff with final recommendation on Council salary October 10 – Committee to provide staff with recommendations regarding a transitional payments policy, benefits and pension plan as well as an income protection program. October 31 – Staff to provide Committee with a draft final report to Council with final recommendations regarding the compensation of Council. November 21 – The Committee’s report goes to General Committee November 28 – Council confirms recommendation from GC Job Description for Councillors Similar to time commitment, a job description for municipal Councillor’s is difficult to ascertain and likely purposely left undefined. Staff would recommend the Committee refer to tab #4 in the Council Compensation Review binder, The Municipal Councillor’s Guide, produced by the Ministry of Municipal Affairs and Housing, for further understanding of a Councillor’s role. Attachment 4 Additional Items to Governance Review Ad Hoc Committee Meeting Agenda Tuesday, September 26, 2017 Item 2 Page 5 of 5