The Corporation of the City of StratfordFinance and Labour Relations CommitteeOpen SessionAGENDAMeeting #:Date:Monday, June 09, 2025Time: 7:05 P.m. - 9:05 P.m.Location:Council Chamber, City HallCommittee Present:Councillor McCabe - Vice Chair Presiding, Mayor Ritsma, Councillor Beatty, Councillor Biehn, Councillor Briscoe, Councillor Burbach, Councillor Henderson, Councillor Nijjar, Councillor Sebben, and Councillor Wordofa Staff Present:Adam Betteridge - Interim Chief Administrative Officer, Audrey Pascual - Deputy Clerk, Karmen Krueger - Director of Corporate Services, Tim Wolfe - Director of Community Services, Kim McElroy - Director of Social Services and Acting Director of Human Resources, Taylor Crinklaw - Director of Infrastructure Services, Neil Anderson - Director of Emergency Services/Fire Chief, and Miranda Franken - Council Clerk Secretary 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 Vice-Chair to call the Meeting to Order.Councillor Hunter has provided regrets for this meeting. 2.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.Sub-committee Minutes 1.20250520 - Finance and Labour Relations Sub-committee Minutes - May 20 2025.pdfSub-committee minutes are attached for background regarding the discussion held at the May 20, 2025 Sub-committee meeting.4.Delegations None scheduled.5.Report of the Director of Corporate Services 5.1Destination Stratford 2025 Update 1 (FIN25-012) 1.Management Report - Destination Stratford 2025 Update 1.pdf2.DestinationStratford_CouncilFinance_20250520_Accessible.pdfStaff Recommendation: THAT the report titled, “Destination Stratford 2025 Update 1” (FIN25-012), dated May 20, 2025, be received for information.Motion bySub-committee Recommendation: THAT the report titled, “Destination Stratford 2025 Update 1” (FIN25-012), dated May 20, 2025, be received for information.5.2Deposits for Land Leases and the Procurement Process (FIN25-014) 1.Deposits for Land Leases and the Procurement Process.pdfStaff Recommendation: THAT the report titled, “Deposits for Land Leases and the Procurement Process” (FIN25-014), be received for information;AND THAT Council direct staff regarding changes, if any, to be included in the procurement policy and process.Motion bySub-committee Recommendation: THAT the report titled, “Deposits for Land Leases and the Procurement Process” (FIN25-014), be received for information.6.Report of the Manager of Financial Services 6.1Operating Budget Variance Report as of March 31, 2025 (FIN25-013) 1.Management Report - Operating Budget Variance Report as at March 31, 2025.pdf2.Q1 2025 Variance Report.pdfStaff Recommendation: THAT the report titled, “Operating Budget Variance Report as of March 31, 2025” (FIN25-013), be received for information.Motion bySub-committee Recommendation: THAT the report titled, “Operating Budget Variance Report as of March 31, 2025” (FIN25-013), be received for information.7.For the Information of Committee There are no Advisory Committee/Outside Board minutes to be provided to 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.1.Management Report - Destination Stratford 2025 Update 1.pdf2.DestinationStratford_CouncilFinance_20250520_Accessible.pdf1.Deposits for Land Leases and the Procurement Process.pdf1.Management Report - Operating Budget Variance Report as at March 31, 2025.pdf2.Q1 2025 Variance Report.pdf1.20250520 - Finance and Labour Relations Sub-committee Minutes - May 20 2025.pdf