AGENDA - Budget Committee - 20190202
Budget Committee
Meeting Agenda
2019 Capital Budget Review
Saturday, February 2, 2019
9 a.m.
Council Chambers
Aurora Town Hall
Public Release
January 28, 2019
Town of Aurora
Budget Committee
Meeting Agenda
2019 Capital Budget Review
Saturday, February 2, 2019
9 a.m., Council Chambers
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.Delegations
4.Consideration of Items
Note: The 2019 Capital Budget binders were distributed on January 22, 2019.
1.Review of Strategic Asset Management Policy (Binder Tab 3)
Recommended:
1.That the Strategic Asset Management Policy be received; and
2.That the Strategic Asset Management Policy be approved as presented.
2.Review of 2018 Asset Management Plan (AMP)(Binder Tab 4)
Recommended:
1.That the 2018 Asset Management Plan (AMP) be received; and
Budget Committee Meeting Agenda
2019 Capital Budget Review
Saturday, February 2, 2019 Page 2 of 2
2. That the 2018 Asset Management Plan (AMP) be approved as presented.
3. Review of 2018 Ten Year Capital Investment Plan (Binder Tab 5)
Recommended:
1. That the 2018 Ten Year Capital Investment Plan be received for
information.
4. Review of 2019 Draft Repair & Replacement Capital Projects (Binder Tab 6)
Recommended:
1. That the 2019 Draft Repair & Replacement Capital Projects be received;
and
2. That the 2019 Draft Repair & Replacement Capital Projects be approved
as presented.
5. Review of 2019 Draft Growth & New Capital Projects (Binder Tab 7)
Recommended:
1. That the 2019 Draft Growth & New Capital Projects be received; and
2. That the 2019 Draft Growth & New Capital Projects be approved as
presented.
6. Review of 2019 Draft Studies & Other Capital Projects (Binder Tab 8)
Recommended:
1. That the 2019 Draft Studies & Other Capital Projects be received; and
2. That the 2019 Draft Studies & Other Capital Projects be approved as
presented.
7. Review of 2019 Draft Library Capital Projects (Binder Tab 9)
Recommended:
1. That the 2019 Draft Library Capital Projects be received for information.
5. Adjournment