Finance Committee Meeting Agenda Meeting #:Date:Monday, January 14, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall This meeting is scheduled for January 14, 15, 16 and 17 as required1.Opening of Meeting2.Thirty Seconds of Reflection3.National Anthem4.Adoption of Minutes4.aDecember 3, 20181.Draft Minutes - FCM_Dec03_2018(1).pdf5.Disclosure of Pecuniary Interest6.capital funding limits for outside organizations 7.Reports and Communications7.a2019 Draft Budget1.CLSFS18-045 2019 Draft Budget with Recommendations.pdf2.CLSFS18-045 Appendix B 2018-06-6 Public Meeting Notes.pdfReport CLSFS18-0457.bPeterborough Family Health Team 2019 Budget for the Physician Recruitment Program1.CLSFS19-001 2019 Family Health Team.pdf2.CLSFS19-001 Appendix A Physician Recruitment.pdf3.PFHT Overview for City of Peterborough - Budget 2019.pdfReport CLSFS19-0017.c2019 Budget for the Otonabee Region Conservation Authority1.CLSFS19-002 2019 ORCA.pdf2.CLSFS19-002 Appendix A Otonabee Conservation 2019 Proposed Operating and Capital Budget.pdf3.ORCA presentation.pdfReport CLSFS19-0027.d2019 Budget for the Peterborough and the Kawarthas Economic Development 1.CLSFS19-003 2019 Peterborough and The Kawarthas Economic Dev.pdf2.CLSFS19-003 Appendix A 2019 PKED Budget.pdf3.PKED - City Budget 2019 Presentation.pdfReport CLSFS19-0037.e2019 Budget for the Peterborough Humane Society1.CLSFS19-004 2019 Peterborough Humane Society.pdf2.PHS 2019 Budget Presentation.pdfReport CLSFS19-0047.f2019 Budget for Peterborough Public Health1.CLSFS19-005 2019 Peterborough Public Health.pdf2.CLSFS19-005 Appendix A PPH.pdf3.PPH City Budget Presentation nn.pdfReport CLSFS19-0057.gFairhaven 2019 Budget1.CLSFS19-006 2019 Fairhaven.pdf2.Fairhaven Presentation Jan 15 FC.pdfReport CLSFS19-0067.hPeterborough County/City Paramedics Service 2019 Budget1.CLSFS19-007 2019 Peterborough CountyCity Paramedics Service.pdf2.CLSFS19-007 Appendix A 2019 PCCP.pdf3.PCCP 2019-01-15_City_Budget_Overview.pdfReport CLSFS19-0077.iPeterborough Police Services 2019 Budget1.CLSFS19-008 2019 Peterborough Police Services.pdf2.CLSFS19-008 Appendix A Police Budget.pdf3.Ptbp Police - 2019 Budget Presentation - Draft 3.pdfReport CLSFS19-0087.jCouncil Compensation Review Update1.CLSFS19-009 Council Compensation.pdf2.CLSFS19-009 Appendix A.pdf3.CLSFS19-009 Appendix B.pdf4.CLSFS19-009 Appendix C.pdf5.CLSFS19-009 Appendix D.pdf6.CLSFS19-009 Appendix E.pdfReport CLSFS19-0097.j.1Canadian Canoe Museum Funding7.kExecution of a new Greater Peterborough Innovation Cluster Agreement and 2019 Budget Support1.CLSFS19-010 GPIC Agreement.pdf2.CLSFS19-010 Appendix A.pdf3.Innovation Cluster Deck - PTBO Council Final 2.pdfReport CLSFS19-0107.lOntario Cannabis Legalization Implementation Fund1.CLSFS19-011 Ontario Cannabis Legalization Implementation.pdfReport CLSFS19-0117.mMajor Sport and Event Centre Project Next Steps1.CSAD19-001 Major Sport and Event Centre Project Evaluation.pdf2.CSAD19-001 - Appendix A Budget Reference.pdf3.CSAD19-001 - Appendix B.pdfReport CSAD19-0017.nOther Agency Presentations1.DBIA City Budget Presentation.pdf2.CCM_PTBO City Council_Jan_2019.pdf8.Other Business9.Next Meeting - May 6, 201910.AdjournmentNo Item Selected This item has no attachments1.CLSFS19-001 2019 Family Health Team.pdf2.CLSFS19-001 Appendix A Physician Recruitment.pdf3.PFHT Overview for City of Peterborough - Budget 2019.pdf1.CLSFS19-002 2019 ORCA.pdf2.CLSFS19-002 Appendix A Otonabee Conservation 2019 Proposed Operating and Capital Budget.pdf3.ORCA presentation.pdf1.CLSFS19-003 2019 Peterborough and The Kawarthas Economic Dev.pdf2.CLSFS19-003 Appendix A 2019 PKED Budget.pdf3.PKED - City Budget 2019 Presentation.pdf1.CLSFS19-004 2019 Peterborough Humane Society.pdf2.PHS 2019 Budget Presentation.pdf1.CLSFS19-006 2019 Fairhaven.pdf2.Fairhaven Presentation Jan 15 FC.pdf1.CLSFS19-008 2019 Peterborough Police Services.pdf2.CLSFS19-008 Appendix A Police Budget.pdf3.Ptbp Police - 2019 Budget Presentation - Draft 3.pdf1.CSAD19-001 Major Sport and Event Centre Project Evaluation.pdf2.CSAD19-001 - Appendix A Budget Reference.pdf3.CSAD19-001 - Appendix B.pdf1.CLSFS19-010 GPIC Agreement.pdf2.CLSFS19-010 Appendix A.pdf3.Innovation Cluster Deck - PTBO Council Final 2.pdf1.CLSFS19-005 2019 Peterborough Public Health.pdf2.CLSFS19-005 Appendix A PPH.pdf3.PPH City Budget Presentation nn.pdf1.CLSFS19-007 2019 Peterborough CountyCity Paramedics Service.pdf2.CLSFS19-007 Appendix A 2019 PCCP.pdf3.PCCP 2019-01-15_City_Budget_Overview.pdf1.Draft Minutes - FCM_Dec03_2018(1).pdf1.CLSFS19-011 Ontario Cannabis Legalization Implementation.pdf1.CLSFS19-009 Council Compensation.pdf2.CLSFS19-009 Appendix A.pdf3.CLSFS19-009 Appendix B.pdf4.CLSFS19-009 Appendix C.pdf5.CLSFS19-009 Appendix D.pdf6.CLSFS19-009 Appendix E.pdf1.CLSFS18-045 2019 Draft Budget with Recommendations.pdf2.CLSFS18-045 Appendix B 2018-06-6 Public Meeting Notes.pdf1.DBIA City Budget Presentation.pdf2.CCM_PTBO City Council_Jan_2019.pdf