Regional Municipality of Waterloo
Administration and Finance Committee
Addendum Agenda

Meeting #:

Date:

Tuesday, March 05, 2024

Regular Session:

10:00 A.m. - 10:15 A.m.

Location:

Council Chambers

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

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Start time is approximate. The Administration and Finance Committee will start immediately following Planning and Works Committee.

1.

Call to Order

2.

Land Acknowledgement

3.

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

4.

Presentations

5.

Delegations

5.1

Sam Nabi, Kitchener

Re: Region of Waterloo Arts Fund and general municipal support for the arts

6.

Information/Correspondence

6.1

Council/Committee Tracking List

7.

Other Business

8.

Next Meeting - April 9, 2024 

9.

Motion to go into Closed Session

• Recommended Motion:

  That a closed meeting of the Planning and Works, and Administration and Finance Committees be held on Tuesday, March 5, 2024 immediately following the Administration and Finance Committee 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. Receiving advice that is subject to solicitor-client privilege related to a proposed acquisition of lands
  2. Labour relations 
  3. Receiving advice that is subject to solicitor-client privilege related to regulatory issues
  4. *A plan to be applied to ongoing negotiations related to an acquisition of lands

10.

Adjourn

• Recommended Motion:

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