The Corporation of the City of StratfordFinance and Labour Relations CommitteeOpen SessionAGENDAMeeting #:Date:Monday, December 09, 2024Time: 4:30 P.m. - 8:00 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.Treasurer Update The Director of Corporate Services/Treasurer to provide an update on the draft 2025 Budget.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.Sponsorship Request - Here For Now Theatre The Here For Now Theatre has requested the City of Stratford become a Super Star Sponsor. The Super Star sponsor is a new sponsorship series requiring a gift to be made in the amount of $10-15,000. Super Star sponsors are limited toten donors and are recognized with wall-mounted gold stars.For the consideration of Committee.6.Draft 2025 Budget Deliberations 6.1Expansion Initiatives 6.2Budget Deliberations continued 7.Upcoming Budget Meeting To be considered by Committee.8.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.