Committee of the Whole

With respect to Report No. R 1/2020 (Corporate Services and Long Term Care - Financial Services) Proposed 2020 Operating and Capital Budget we recommend that the District of Thunder Bay Social Services Administration Board budget be reduced by $125,700.

THAT the resolution relative to Insurance Premiums be amended by adding the following paragraph: AND THAT the total cost of the increase of insurance premiums be funded from the Insurance Reserve fund.

With respect to Report No. R 1/2020 (Corporate Services and Long Term Care - Financial Services) Proposed 2020 Operating and Capital Budget we recommend that the tax supported budget be amended to increase insurance premiums by $374,700 gross and $298,400 net; AND THAT the rate Waterworks budget be amended to increase insurance premiums by $nil gross, $6,500 net; AND THAT the Wastewater budget be amended to decrease insurance premiums by $nil gross, $1,800 net; PAGE 7 OF 11 AND THAT the Solid Waste – Landfill Operations budget be amended to increase insurance premiums by $nil gross, $2,600 net.

THAT the 2020 proposed Capital Budget be added to the resolution relative to 1% Reduction in Tax Levy.

With respect to Report No. R 1/2020 (Corporate Services & Long Term Care – Financial Services) we recommend that Administration report back on January 29, 2020 on the options available to achieve a 1% reduction in the tax levy from the 2020 proposed Operating Budget.

With respect to a 10 minute break, we recommend that a recess be called and that the meeting resume at 9:10 p.m.

With respect to the Infrastructure and Operations Capital budget as submitted to City Council for the City of Thunder Bay, we recommend that: The Bridges and Culverts Project be amended to increase the project line for Vickers Carrick Multi- use Trail Bridge by $320,000 to $920,000; AND THAT the Network expansion Project be amended to defer Humber Cres Cul-de-sac ($60,000), the Traffic Signals Project be amended to defer William-Balmoral Intersection Improvement ($90,000), the Street Lighting Project be amended to defer Mt Forest ($30,000), the Pavement Rehabilitation Project be amended to decrease the project line for Enhanced Residential Road Work by $140,000; AND THAT $80,000 of the Active Transportation program be dedicated to components of the Carrick Vickers Trail Bridge; AND THAT the Sanitary Sewer Rehabilitation Project be amended to add a project line for Trunk Sanitary Reinforcement – Vickers/Carrick ($400,000) and that the Sanitary Sewer Inspections project line be reduced to $600,000.

THAT the resolution relative to Pedestrian Crossover at Valley Street and Hutton Park Drive be amended by adding "as a potential consideration" after "be included" and adding the following paragraph: "AND THAT Administration report back on the potential consideration for inclusion of this site in 2020."

With respect to Report No. R 1/2020 (Corporate Services & Long-Term Care – Financial Services) we recommend a pedestrian crossover at Valley and Hutton Park Drive be included as a potential consideration as one of the installations within the allocation of $358,400 for 2020; AND THAT Administration report back on the potential consideration for inclusion of this site in 2020.

With respect to the hour being 11:00 p.m., that we continue with the business at hand.

With respect to the hour being 12:00 a.m., that we continue with the business at hand.