Strategic Planning and Budget Committee Minutes

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Council Chambers/Electronic
Members Present:
  • K. Redman, 
  • D. Craig, 
  • R. Deutschmann, 
  • J. Erb, 
  • S. Foxton, 
  • M. Harris, 
  • C. Huinink, 
  • C. James, 
  • J. Liggett, 
  • D. McCabe, 
  • J. Nowak, 
  • N. Salonen, 
  • S. Shantz, 
  • and P. Wolf 
Members Absent:
  • B. Vrbanovic 
  • and K. Williams 

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


1.
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Chair M. Harris called the meeting to order at 9:00 a.m.

2.
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Chair M. Harris provided a land acknowledgement.

None declared.

J. Erb joined the meeting at 9:02 AM. ()

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Mathieu Goetzke, Acting Chief Administrative Officer, introduced the presentation, outlining the 2025 Budget Committee review schedule, community engagement efforts, essential services, 2024 highlights, and the overall context of the Regional community. He noted that while growth offers opportunities for new initiatives, it also places increased pressure on our communities.

Wayne Steffler, Commissioner of Corporate Services and Chief Financial Officer, continued the presentation, discussing key economic indicators, including inflation, capital cost escalation, the wage gap, the Government of Canada’s 10-year bond yield, and fuel prices. When addressing Regional tax comparators, he highlighted that, based on the average two-story home, the Region has the lowest total tax bill compared to those comparators.

M. Goetzke continued the presentation, introducing the 2025 budget. He noted that municipal taxes account for about 9% of total tax revenue, a relatively small portion of the overall tax burden, despite the Region delivering a wide range of services to the community. He reminded the Committee that all figures presented are draft numbers and subject to change. The preliminary 2025 budget will be tabled on October 30, and today's meeting is intended for information sharing and providing an overall budget context—no budget decisions are expected at this time. He spoke to significant 2025 operating budget impacts, draft major non-tax revenue estimates and cost-shared programs. 

In response to a Committee question about the Region’s population growth and the concept of “growth paying for growth,” M. Goetzke clarified that, while the community is built on a foundation of high growth with many associated benefits, some of these benefits are not directly realized and may not fully offset the costs incurred. He explained that certain services, such as transit, require adjustments to support growth. Although growth can bring efficiencies, transit expansion, for instance, is not fully funded by growth alone. He noted that sector-specific responses are needed to manage growth effectively and noted that staff will provide further information on instances where growth does and does not cover its own costs.

Connie MacDonald, Chief Communications and Strategy Officer, provided an update on the discussions and topics explored by the Strategic Planning and Budget Sub-Committee. These included a review of Regional funding provided to external organizations, an analysis of legislatively mandated services and administrative costs, the 2024 direct Regional net operating budget expenditure (excluding Police Services), and potential options to achieve a tax increase of less than 8%. She presented various scenarios and highlighted that, based on the current draft budget, the projected property tax impact, with an estimated assessment growth of 1.75%, is 12.1%.

In response to a question from the Committee, C. MacDonald clarified that a tax increase in the range of 12% would allow for various service expansions, providing more services to the community and incorporating options for future revenue generation and cost avoidance. In contrast, a tax increase closer to 8% would require service reductions, which may not adequately position the Region to meet the community's growing needs and sustain essential services in the long term.

Members of the Committee enquired about the Tax Stabilization Reserve fund.

Regional Chair K. Redman assumed the role of Chair and continued presiding over the meeting.

Councillor M. Harris spoke on behalf of the Strategic Planning and Budget Sub-committee, reflecting on the committee’s process and goals. He noted that the primary aim was to give Council a head start on the budget work ahead and expressed hope that the Sub-Committee met Council’s expectations. He thanked Sub-Committee members—Chair Redman, Councillors Foxton, Salonen, Craig, and Huinink—for their dedicated work over the summer, emphasizing that diverse perspectives and constructive dialogue were crucial for making informed decisions. He acknowledged that, while the Sub-Committee didn’t resolve all budget challenges, their discussions identified actions to help manage a growing budget. He concluded by stating that the committee’s work has set a foundation for Council to build on and highlighted key areas on the following slides for further consideration.

He spoke to the Strategic Planning and Budget Sub-Committee recommendations which suggested amending the Grants Administration Policy to streamline approval processes, align with the strategic plan, and avoid in-year funding decisions. They also recommended requiring grant applicants to declare other municipal grants they are applying for. The Sub-Committee also recommends revising cost assumptions to reflect current trends, using the tax stabilization reserve to reduce property tax burdens, and moving forward with the POA expansion to maximize revenue. They also recommended presenting a ranked list of service reduction options with associated risks, ensuring all budget increase requests include projected tax impacts, and deferring new budget increase requests to the Strategic Planning and Budget process. Lastly, they advised identifying service expansions with potential cost-sharing opportunities from higher levels of government.

The Committee deliberated on the proposed recommendations.

R. Deutschmann moved a motion to defer the recommendation pertaining to the Grant Administration Policy which was defeated.

The Committee recessed at 12:00 p.m.

The Committee reconvened at 12:50 p.m.

Regarding the review and revision of cost assumptions Sub-Committee recommendation, Chris Wilson, Manager of Corporate Budgets, clarified that staff will continue to review the numbers over the next few weeks and conduct a final review before presenting to the budget on November 30th.

In response to questions from the Committee, C. Wilson clarified that the opening balance of the TSR fund is $13.9 million. 

In response to questions from the Committee with regards to the Sub-Committee recommendation on ranked list of options for service reduction, M. Goetzke indicated that the criteria for ranking would be based on the same approach used for the risk matrix from Council. He emphasized that staff are aiming for consistency in how risk is assessed, applying a uniform methodology across the organization.

In response to a question from the Committee about the possibility of moving overtime to a three-year budgeting process, W. Steffler clarified that multi-year budgeting is becoming more prevalent and is something that could be considered. Regional Chair Redman noted that the Sub-Committee did not discuss this matter. 

J. Liggett left the meeting at 9:48 AM. ()
N. Salonen left the meeting at 12:12 PM. ()
D. Craig left the meeting at 1:02 PM. ()
S. Foxton joined the meeting at 1:11 PM. ()
  • Moved byM. Harris
    Seconded byD. Craig

    That the Regional Municipality of Waterloo takes the following actions with respect to the Grants Administration Policy:

    • Amend the Grants Administration Policy and process so that Council approves the grant streams, and eligibility, and funding available and staff administer the grants, in alignment with other grant processes ex. Upstream Fund
    • Review the Grants Administration Policy and Stream in the second year of the term of Council, to allow Council to review eligibility and amend as required, in alignment with the strategic plan
    • Any new grants are administered through the creation of a new grant stream, with appropriate policy analysis and community engagement, pending funding approval as part of the Region’s Plan and Budget process, in alignment with the strategic plan
    • All grant applications require declaring what other municipal grants they are applying for.
    In Favor (11)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, D. McCabe, J. Liggett, D. Craig, C. James, R. Deutschmann, and C. Huinink
    Opposed (1)P. Wolf
    Carried (11 to 1)
  • Moved byR. Deutschmann
    Seconded byP. Wolf

    That the Regional Municipality of Waterloo defer the motion pertaining to the Grant Administration Policy discussed under item 4.1 to March 2025.

    In Favor (3)P. Wolf, C. James, and R. Deutschmann
    Opposed (10)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, D. McCabe, J. Liggett, D. Craig, N. Salonen, and C. Huinink
    Defeated (3 to 10)
  • Moved byM. Harris
    Seconded byC. Huinink

    That Strategic Planning and Budget Committee direct staff to review and revise cost assumptions in order to take on more risk in terms of costs assumed, including assumptions related to the cost of fuel; and other variable costs

    In Favor (11)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (11 to 0)
  • Moved byM. Harris
    Seconded byC. Huinink

    That the Strategic Planning and Budget Committee direct staff to explore further utilization of the tax stabilization reserve to reduce the property tax burden of one time expenditures on residents while maintaining fiscal responsibility in the Region

    In Favor (10)J. Erb, J. Nowak, K. Redman, M. Harris, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Opposed (2)S. Shantz, and S. Foxton
    Carried (10 to 2)
  • Moved byM. Harris
    Seconded byC. Huinink

    That the Regional Municipality of Waterloo direct staff to immediately action the POA expansion as a 2024 in-year request, to maximize expected revenue in 2025

    In Favor (12)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (12 to 0)
  • Moved byM. Harris
    Seconded byC. Huinink


    That the Strategic Planning and Budget Committee direct staff to present to the Strategic Plan and Budget Committee a ranked list of options for service reductions, that includes a ranking of low, medium and high risks to the Region

    In Favor (11)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, C. James, R. Deutschmann, and C. Huinink
    Opposed (1)P. Wolf
    Carried (11 to 1)
  • Moved byM. Harris
    Seconded byC. Huinink

    That the Strategic Planning and Budget Committee direct staff to ensure that any Council budget increase requests include projected tax impacts for the next two years.

    In Favor (11)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Opposed (1)D. McCabe
    Carried (11 to 1)
  • Moved byM. Harris
    Seconded byC. Huinink

    That the Regional Municipality of Waterloo requires that any new net budget increase requests in year get deferred to the Strategic Planning and Budget process.

    In Favor (10)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, C. James, and C. Huinink
    Opposed (2)P. Wolf, and R. Deutschmann
    Carried (10 to 2)
  • Moved byM. Harris
    Seconded byC. Huinink


    That the Strategic Planning and Budget Committee direct staff to identify service expansions with cost sharing components including revenue and/or funding from upper levels of government.

    In Favor (12)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (12 to 0)

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  • Moved byP. Wolf
    Seconded byJ. Erb

    That a closed meeting of the Strategic Plan and Budget Committee be held on October 16th immediately following this motion in the Waterloo County Room, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters:

    1. personal matters about identifiable individuals and labour relations related to potential options to achieve Council's 2025 budget guideline.
    In Favor (13)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, and C. Huinink
    Carried (13 to 0)
  • Moved byJ. Liggett
    Seconded byD. McCabe

    That the Committee reconvene into Open Session.

    In Favor (13)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, and C. Huinink
    Carried (13 to 0)

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None received.

9.1
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C. James spoke to her motion, noting that it is similar to the approach taken during the last budget season. She emphasized the importance of allowing sufficient time for a thorough process in how motions are brought forward, being mindful of accessibility considerations, and ensuring adequate time for proper deliberation. The goal is to establish a process where motions and adjustments can be made as needed, while also being aware of the need for informed consent in processing the motion.


Members of the Committee discussed making this a standard annual process. An amendment to the motion passed.

  • Moved byC. James
    Seconded byP. Wolf

    WHEREAS accessibility, collegiality and respect are priorities shared by all of Council; and

    WHEREAS Council values the expert advice and analysis from Regional staff, particularly on technical or financial matters; and

    WHEREAS Council should have adequate time to deliberate and consider changes to policy and budgeting; and

    WHEREAS residents and media deserve adequate time for input, consideration and transparency;

    THEREFORE BE IT RESOLVED THAT:

    • A motion to amend the final budget will be subject to notice and must be submitted in writing to the Clerk no later than Monday, December 2, 2024
    • All motions to amend the final budget that are received by the Clerk by the deadline will be published in the agenda;
    • A motion to amend the final budget can be further amended during the final budget meeting without requiring notice, provided that any amendments are relevant and continue to relate to the same issue which was the subject matter of the original motion to amend the final budget; and
    • Any motion to amend the final budget that is not received by the Clerk by the deadline may be introduced at the meeting on December 11, 2024 provided that:
      • it is submitted to the clerk in writing; and
      • the Strategic Plan and Budget Committee, without debate, dispenses with notice on the affirmative vote of at least two-thirds of the members present and voting.
    In Favor (12)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (12 to 0)
  • Moved byC. Huinink
    Seconded byJ. Liggett

    That the motion be amended to read: A motion to amend the final budget will be subject to notice and must be submitted in writing to the Clerk no later than Monday, December 2, 2024.

    In Favor (12)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (12 to 0)

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R. Deutschmann requested a motion to waive notice regarding the request for information on costs for the 2025 staffing request from the Waterloo Region Police Service Board, which includes 18 officers, 1.9 FTEs, and 10.5 civilians. The motion to waive notice was defeated.

  • Moved byR. Deutschmann
    Seconded byP. Wolf

    That the Regional Municipality of Waterloo waive notice of motion as per section 70 of By-law 22-051, A By-law to Provide Rules for Governing the Proceedings of Council and its Committees, and to repeal By-Law 00-031, as amended.

    In Favor (7)S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Opposed (5)J. Erb, J. Nowak, K. Redman, M. Harris, and S. Shantz
    Defeated (7 to 5)

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  • Moved byP. Wolf
    Seconded byC. James

    That the meeting adjourn at 2:16 p.m.

    In Favor (12)J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, and C. Huinink
    Carried (12 to 0)
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