The Corporation of the City of StratfordFinance and Labour Relations CommitteeOpen SessionAGENDAMeeting #:Date:Tuesday, December 03, 2024Time: 9:00 A.m. - 4:00 P.m.Location:Council Chamber, City HallCommittee Present:Councillor Hunter - Chair Presiding, Councillor McCabe - Vice Chair, Mayor Ritsma, Councillor Beatty, Councillor Biehn, Councillor Briscoe, Councillor Burbach, Councillor Henderson, Councillor Nijjar, Councillor Sebben, and Councillor Wordofa Staff Present:Joan Thomson - Chief Administrative Officer, Tatiana Dafoe - City Clerk, Tim Wolfe - Director of Community Services, Karmen Krueger - Director of Corporate Services, Kim McElroy - Director of Social Services, Taylor Crinklaw - Director of Infrastructure Services, Adam Betteridge - Director of Building and Planning Services, Neil Anderson - Director of Emergency Services/Fire Chief, Dave Bush - Director of Human Resources, and Audrey Pascual - Deputy Clerk To watch the Committee meeting live, please click the following link: https://video.isilive.ca/stratford/live.html A video recording of the meeting will also be available through a link on the City's website https://calendar.stratford.ca/meetings following the meeting.1.Call to Order The Chair to call the Meeting to Order.Land AcknowledgmentMoment of Silent ReflectionRespectful Conduct Statement2.Disclosure of Pecuniary Interest and the General Nature Thereof The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act. Name, Item and General Nature of Pecuniary Interest3.Public Engagement and Activities Summary Report 3.1Summary of Public Engagement Initiatives and Outcomes for Budget 2025 (FIN24-036) 1.Budget Engagement Survey Results Summary.pdf2.Engage Stratford Survey Report and Paper Surveys.pdf3.Pop-Up Events Photos.pdfMotion byStaff Recommendation: THAT the report titled, “Summary of Public Engagement Initiatives and Outcomes for Budget 2025 (FIN24-036)" dated December 3, 2024, be received for information.4.Open Forum Opportunity for members of the public in the gallery to provide comments on the draft 2025 budget subject to approval by Committee.Motion byTHAT the rules detailed in sections 14.1 - 14.3 of the Procedure By-law 140-2007, related to delegations be suspended to permit members of the public in the gallery to provide comments on the draft 2025 budget.5.Draft 2025 Budget Consideration and Discussion 5.1Draft Capital Program 5.2Draft Operating Budget 5.3Expansion Initiatives 6.Upcoming Budget Meeting A Finance and Labour Relations Committee meeting will be held on Monday December 9, 2024, at 4:30 p.m. in the Council Chambers to continue budget deliberations. 7.Adjournment Meeting Start Time: Meeting End Time:Motion byCommittee Decision: THAT the Finance and Labour Relations Committee meeting adjourn.No Item Selected This item has no attachments.1.Budget Engagement Survey Results Summary.pdf2.Engage Stratford Survey Report and Paper Surveys.pdf3.Pop-Up Events Photos.pdf