AGENDA - Special General Committee - 20111114PUBLIC RELEASE
November 11, 2011
TOWN OF AURORA
SPECIAL GENERAL COMMITTEE
MEETING AGENDA
CAPITAL BUDGET & PUBLIC CONSULTATION
Monday, November 14, 2011
9:00 a.m.
Council Chambers
I DECLARATIONS OF PECUNIARY INTEREST
II APPROVAL OF AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Customer and Legislative Services
Department be approved as presented.
III PUBLIC CONSULTATION – OPEN SESSION – OPPORTUNITY FOR
MEMBERS OF THE PUBLIC TO PROVIDE INPUT REGARDING THE
2012 BUDGET
IV DELEGATION
(a) Dan Elliott, Director of Corporate & Financial Services/Treasurer
Re: 2012 Capital Investment Plan
V CONSIDERATION OF ITEMS
VI ADJOURNMENT
Special General Committee Meeting Agenda
Capital Budget & Public Consultation
Monday, November 14, 2011
Page 2 of 2
AGENDA ITEMS
1. 2012 Capital Investment Plan – Capital Project Replacement Pages Pg. 1
Re: Page 16-24 – Project 34512 – Pedestrian Rail Crossing at Cousins Drive
Page 16-36 – Project 72098 – Ice Plant Retro-Fits AFLC
RECOMMENDED:
THAT the 2012 Capital Investment Plan – Capital Project Replacement
Pages regarding Page 16-24 – Project 34512 – Pedestrian Rail Crossing
at Cousins Drive, and Page 16-36 – Project 72098 – Ice Plant Retro-Fits
AFLC be received; and
THAT the replacement pages, now including expanded descriptions with
no proposed cost or funding changes, be inserted into the 2012 Capital
Investment Plan binder as substitutes for the previous version.
2. Memorandum from the Director of Corporate and Financial Pg. 6
Services/Treasurer
Re: Additional Capital Item for Consideration in 2012 Budget
RECOMMENDED:
THAT the memorandum regarding Additional Capital Item for
Consideration in 2012 Budget be received; and
THAT the proposed Capital Project 31110 – Wellington Street West
Entrance Features be referred to the Capital Budget review deliberations
as a potential addition to the 2012 Capital Budget.
3. 2012 Capital Investment Plan (Binders distributed separately)
Tab 16 – Repair & Replacement Capital Projects
Tab 17 – Growth & New Capital Projects
Tab 18 – Studies & Other Capital Projects
RECOMMENDED:
THAT the 2012 Capital Investment Plan be received for information.