AGENDACOMMITTEE OF THE WHOLEADMINISTRATION & FINANCEMonday, February 10, 2020 at 6:30 P.m. - 10:00 P.m.Corporation of The Township of Edwardsburgh CardinalCouncil Chambers, Spencerville Ontario Retirement Recognition Scroll Presentation1.Call to Order – Chair, Mayor Sayeau 2.Approval of Agenda 3.Disclosure of Pecuniary Interest & the General Nature Thereof 4.Business Arising from Previous Committee of the Whole Meeting Minutes (if any) 1.01-13-20 af minutes.pdf5.Delegations and Presentations 6.Discussion Items 7.Action/Information Items a.4th Quarter Building Report 1.4th Q Building Report.pdf2.Copy of FINAL 2019 4th Quarter Building Spreadsheet.pdfb.4th Quarter Treasury & Reserve Update Report 1.4th Q Treasury-Reserve Report.pdfc.4th Quarter Budget Variance Report 1.4th Q Budget Variance.pdfd.Committee/Council Remuneration Report 1.Committee-Council Remuneration Report.pdfe.Status of Tax Arrears as of December 31, 2019 1.Tax Arrears Report.pdff.Service Delivery Review Update 1.Service Delivery Review Update.pdf eScribe agenda software Building permit software Fleet management system Fuel management system g.Additional Financial Applications 1.Additional Financial Applications.pdfh.Job Site Challenge Application 1.Job site challenge application - Novatech.pdf2.Novatech -JobSiteChallenge.pdfi.Council Expense Reimbursement Policy Review 1.Action - Council Expense Reimbursement Policy reivew.pdfj.Industrial Park Hydro Needs Study 1.IP Electrical Needs Study Project.pdf8.Councillor Inquiries/Notices of Motion 9.Mayor’s Report 10.Question Period 11.Closed Session a.Proposed or pending acquisition or disposition of land by the municipality or local board; Specifically: Industrial Land 12.Adjournment No Item Selected This item has no attachments1.01-13-20 af minutes.pdf1.4th Q Treasury-Reserve Report.pdf1.4th Q Budget Variance.pdf1.Committee-Council Remuneration Report.pdf1.Tax Arrears Report.pdf1.Service Delivery Review Update.pdf1.Additional Financial Applications.pdf1.Job site challenge application - Novatech.pdf2.Novatech -JobSiteChallenge.pdf1.Action - Council Expense Reimbursement Policy reivew.pdf1.IP Electrical Needs Study Project.pdf1.4th Q Building Report.pdf2.Copy of FINAL 2019 4th Quarter Building Spreadsheet.pdf