Regional Municipality of Waterloo
Administration and Finance Committee
Agenda

Meeting #:

Date:

Tuesday, October 04, 2022

Regular Session:

9:15 A.m. - 10:45 A.m.

Location:

Council Chambers/Electronic

150 Frederick Street, Kitchener, Ontario

Should you require an alternative format please contact the Regional Clerk at Tel.: [phone], TTY: 519-575-4605, or

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1.

Call to Order

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2.

Land Acknowledgement

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3.

Declarations of Pecuniary Interest under the “Municipal Conflict of Interest Act”

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4.

Presentations

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5.

Delegations

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6.

Consent Agenda Items

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Items on the Consent Agenda can be approved in one motion of Committee to save time. Prior to the motion being voted on, any member of Committee may request that one or more of the items be removed from the Consent Agenda and voted on separately.

7.

Request to Remove Items from Consent Agenda

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8.

Motion to Approve Items or Receive for Information

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• Recommended Motion:

  That the Consent Agenda items be received for information and approved.

8.1

Strategic Focus - Thriving Economy

8.1.1

COR-ITS-22-002, SWIFT Broadband Project - Final Report

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For Information.

9.

Regular Agenda Items

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9.1

Strategic Focus - Thriving Economy

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9.1.1

CAO-SPL-22-007, Setting the context - Regional strategy refresh

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For Information.

9.1.2

COR-CFN-22-026, 2023 Budget Update

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For Information.

9.2

Strategic Focus – Healthy, Safe and Inclusive Communities

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9.2.1

PDL-CAS-22-009, Proposed Procedural By-Law

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• Recommended Motion:

  That the Regional Municipality of Waterloo direct the Regional Clerk to issue public notice of its intention to, on November 8, 2022:

  1. repeal By-Law Number 00-031, as amended, of the Regional Municipality of Waterloo, A By-Law to Govern the Proceedings of the Council and its Committees; and
  2. approve the proposed Procedural By-law provided in Appendix B of Report PDL-CAS-22-009 dated October 4, 2022, to be effective on November 15, 2022.

10.

Information/Correspondence

10.1

Council/Committee Tracking List

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11.

Other Business

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12.

Next Meeting- November 8, 2022

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13.

Adjourn

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• Recommended Motion:

  That the meeting adjourn at x:xx x.m.