The Ottawa Record

Finance and Corporate Services Committee

September 16, 2024

Who was there

Present (12): Riley Brockington, Cathy Curry, George Darouze, Laura Dudas, Glen Gower, Rawlson King, Catherine Kitts, Jeff Leiper, Matt Luloff, Shawn Menard, Mark Sutcliffe, Tim Tierney

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (1 motion)

1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

WHEREAS the following report was not distributed with the Finance and Corporate Services Committee Agenda but was posted on 11 September 2024: 5.1 – Proposed 2025 Budget Directions, Timeline and Consultation Process (ACS2024-FCS-FSP-0015). THEREFORE BE IT RESOLVED that, pursuant to Subsection 89(3) of the Procedure By-law (being By-law No 2022-410), the Finance and Corporate Services Committee approve the addition of this report; and BE IT FURTHER RESOLVED that Finance and Corporate Services Committee request Council suspend the Rules of Procedure to consider the following reports at its meeting of September 18, 2024: 5.1 - Proposed 2025 Budget Directions, Timeline and Consultation Process 7.1 - Application for Approval to Expropriate Lands – Baseline Transit Priority Phase Project; and THERFORE BE IT FURTHER RESOLVED that Finance and Corporate Services Committee suspend Section 83 (4)(a) of the Rules of Procedure to receive the presentation on item 5.4 entitled “Presentation: Information Technology Services Update Q3.
Moved by C. Kitts
Carried

The town’s own record

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