Special Committee Meeting of Council Minutes

Wednesday, January 04, 2023 at 5:30 P.m. - 10:00 P.m.

Mayor's Boardroom - 5th Floor

City Hall - 200 McIntyre Street East, North Bay, ON

Members Present:

• Mayor Chirico, 
• Councillor Horsfield, 
• Councillor Inch, 
• Councillor Mallah, 
• Councillor King, 
• Councillor Lowery, 
• Councillor Bain, 
• Councillor Gardiner, 
• Councillor Vrebosch, 
• and Councillor Mayne

Members Absent:

• Councillor Mitchell

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Attendance

Councillor Inch (5:40 p.m. to 8:11 p.m.)
Councillor Vrebosch (6:08 p.m. to 8:11 p.m.)

Infrastructure and Operations Committee

IO 2023-01

Report from Laura Boissonneault dated December 19, 2022 re: 2023 Water and Wastewater Operating Budget.

Margaret Karpenko, Chief Financial Officer, presented:

1. Introduction to Municipal Budgeting.
2. 2023 Water and Wastewater Operating Budget.
3. Reserve Projected Balances.
4. Calculated Rates.

Direction:  Item to Remain on Committee.

General Government Committee

GG 2023-01

Report from Margaret Karpenko dated December 15, 2022 re: 2023 Preliminary Water and Wastewater Calculated Rates.

Direction:  Item to Remain on Committee.

Community Services Committee

No Items Addressed.  

 

Special Committee Meeting of Council adjourned at 8:11 p.m.