Regional Municipality of Waterloo
Administration and Finance Committee
Addendum Agenda

Meeting #:
Date:
Regular Session:
-
Location:
Council Chambers

Should you require an alternative format please contact the Regional Clerk at Tel.: 519-575-4400, TTY: 519-575-4605, or regionalclerk@regionofwaterloo.ca


Start time is approximate. Administration and Finance Committee will start immediately following Closed Committee.

1.
This item has Video

 

2.
This item has Video

 

4.
This item has Video

 
  • Recommended Motion:

    That Administration and Finance Committee reconvene into open session.

5.
This item has Video

 

No presentations.

6.
This item has Video

 

Re: An update for Regional Council on the Waterloo Regional Heritage Foundation

Re: THEMUSEUM is discussing funding for the institution.

7.
This item has Video

 

None.

8.
This item has Video

 

8.1
This item has Video

 
  • Recommended Motion:

    That the Regional Municipality of Waterloo adopts the staff recommended funding allocations totalling $68,400 as set out in Appendix A - Economic Development – Entrepreneurial Initiative grant program funds in report PDL-ECD-24-001, dated June 4, 2024.

  • Recommended Motion:

    That the Regional Municipality of Waterloo approve funding allocations totalling up to $90,000 from the Community Environmental Fund to support 16 stewardship and sustainability projects as described in Report PDL-CPL-24-011, dated June 4, 2024.

  • Recommended Motion:

    For Direction:

    Option 1:

    That the Regional Municipality of Waterloo approve the Terms of Reference for the Council Remuneration and Support Advisory Committee as outlined in Appendix A of report PDL-CAS-24-002, dated June 4, 2024.

    And that the Regional Clerk be directed to advertise for applications for membership on the Committee in September 2024 and present all applications received to Council in October 2024.

    And that $50,000 be included in the 2025 budget for the purposes of securing the services of an independent external compensation consultant to conduct the review in partnership with the Council Remuneration and Support Advisory Committee.

    Option 2:

    That the Regional Municipality of Waterloo direct staff, in 2025, to secure the services of an independent external compensation consultant to conduct a review of the remuneration, benefits, and staff support provided to Regional Council.

    And that $50,000 be included in the 2025 budget for the purposes of securing the services of an independent external compensation consultant to conduct the review.

    And that the consultant’s review includes opportunities for the public to provide input.

    And that a public meeting of Council be scheduled to allow the public to comment on the consultant’s report prior to Council considering the recommendations from the consultant as outlined in report PDL-CAS-24-002, dated June 4, 2024.

    Option 3:

    That the Regional Municipality of Waterloo approve the following, effective for the next term of Regional Council, November 15, 2026 to November 14, 2030:

    1. Maintain the current base compensation rates for the positions of Regional Chair, Regional Councillor, and Regional Standing Committee Chair during the next term of Council;
    2. Continue to adjust base compensation rates of the Regional Chair, Regional Councillor and Regional Standing Committee Chair, effective January 1 each year in accordance with the lesser of:
      1. the average annual change in the all-items Consumer Price Index for Ontario for the previous year; or
      2. the increase approved for non-union Regional staff; or
      3. 3 %.

        as outlined in report PDL-CAS-24-002, dated June 4, 2024.

10.
This item has Video

 

11.
This item has Video

 

12.
This item has Video

 
  • Recommended Motion:

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