Municipality of Mississippi Mills

SPECIAL COMMITTEE OF THE WHOLE AGENDA

IMMEDIATELY FOLLOWING COUNCIL
Hybrid
3131 Old Perth Road.

A.
CALL TO ORDER (immediately following Council)

 

B.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

 

C.
APPROVAL OF AGENDA

 
  • Recommended Motion:

    THAT the agenda be approved as presented.

D.
STAFF REPORTS

 
Corporate Services

D.1
Review of Reserves and Reserve Funds

This item has attachments. 
1.Staff Report - Review of Reserves and Reserve Funds.pdf
2.1. Municipal reserves and reserve funds_FINAL 2022.pdf
3.2. FIN-07. Reserve Policy (amended 2011).pdf
4.3. FIN-07. Reserve Policy draft amendments 2024-03-15.pdf
5.4. FIN-07. Reserve Policy draft 2024-03-15 clean.pdf
6.5. Reserves Balances Budget 2024.pdf
7.6. Reserves Summary 22 23 24 projections.pdf
  • Recommended Motion:

    THAT Committee of the Whole recommend that Council approve the proposed amendments to Policy FIN-07 Reserves and Reserve Funds,

    AND THAT Committee of the Whole recommend that Council approve the proposed realignment of Reserves and Reserve Funds as detailed. 

E.
ADJOURNMENT

 
  • Recommended Motion:

    THAT the meeting be adjourned at X:XX p.m.

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