Administration Finance Committee

Resolved that Report FCR-15-02 dated March 3, 2015 with reference to the Grimsby Fire Department Operating Budget - 2015 in the gross amount of $1,839,850 and a tax levy of $1,770,350 be approved for consideration in the overall budget.

Resolved that Report FCR 15-03 dated March 4, 2015 be received and that the Grimsby Fire Department Capital Budget - 2015 in the gross amount of $498,400 and a tax levy of $0 be approved for consideration in the overall 2015 budget; and that the 2015 to 2020 Capital Forecasts be received; and further that recommendations relative to GFD facilities contained in this report be approved.

Resolved that Report TM 15-03 regarding Calder Community Centre be received, and That the tenants be informed of the Town's intention to re-purpose the Calder Community Centre site for a Fire Rural Operations Centre and Training Facility, and That a process be initiated to have the building vacated.

Resolved that Report FCR 15-04 dated March 4, 2015 be received and that the Municipal Emergency Preparedness Operating Budget - Page 3 of 7 Administration & Finance Committee March 9, 2015 2015 in the gross amount of $10,880 and a tax levy of $10,880 be approved for consideration in the overall 2015 budget.

Resolved that the Administration & Finance Committee go into a Closed Session under Section 239(2)(e) of the Municipal Act; litigation or potential litigation, including matters before administrative tribunals affecting the Municipal or a local board:  Escarpment Inn and Suites, charges under the Fire Protection and Prevention Act.

Resolved that the Administration & Finance Committee return to an Open Session.

Resolved that Report IS 15-03 Information Systems Budget, dated March 5, 2015 be received and that a gross amount of $502,635 be approved for consideration in the 2015 consolidated budget.

Resolved that Report IS 15-04 dated March 5, 2015 Information Systems Capital Budget be received and that expenditures in the amount of $78,000 with a levy of $0 be approved for consideration in the 2015 consolidated budget.

Resolved that Report TC 15-06 dated March 3, 2015 be received and that the A&F Committee recommend to Council that the Agreement with DataFix for VoterView to extend Voter List Management services to December 31, 2018 be approved.

Resolved that Report TC 15-07 dated March 4, 2015 be received and the 2015 Animal Control Budget in the gross amount of $89,000 and a levy of $49,860 be approved for consideration in the overall budget.

Resolved that Report TC 15-08 dated March 4, 2015 be received and the Council 2015 budget in the gross amount of $223,630 and a levy of $223,630 be approved for consideration in the overall budget.

Resolved that Report TC 15-10 dated March 4, 2015 be received and the Crossing Guard 2015 budget in the gross amount of $84,400 and a levy of $84,400 be approved for consideration in the overall budget.

Resolved that Report TC 15-11 dated March 4, 2015 be received and the 2015 Municipal Election Budget in the gross amount of $25,000 and a levy of $25,000 be approved for consideration in the overall budget.

Resolved that Report TC 15-12 dated March 3, 2015 be received and the Administration 2015 budget in the gross amount of $457,930 and a levy of $457,930 be approved for consideration in the overall budget.

Resolved that FIN 15-04 dated March 2, 2015 with reference to the 2015 Corporate Photocopier Budget be received and that the gross amount of $39,000 be approved for consideration in the 2015 consolidated budget.

Resolved that Report FIN 15-05 dated March 2, 2015 with reference to the 2015 Corporate Revenue and Expenditures Budget be received and that gross revenues of $1,598,315 and gross expenditures of $528,100 and a levy of $0 be approved for consideration in the 2015 consolidated budget.

Resolved that Report FIN 15-06 dated March 2, 2015 with reference to the 2015 Finance Department Operating Budget be received; and That the operating budget in the gross amount of $806,695 and a levy of $785,195 be approved for consideration in the 2015 consolidated budget.