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Meeting Name: Finance and Responsible Governance Committee Agenda status: Final
Meeting date/time: 6/19/2024 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-32499 2  Advisory Committee Reports REPORT OF THE INTERNATIONAL RELATIONS COMMITTEE DATED JUNE 4, 2024 The Report of the International Relations Committee dated June 4, 2024, was received. (File: C05)Received  Action details Not available
24-G-180 1  RecommendationINTERNATIONAL RELATIONS COMMITTEE AND INVEST BARRIE GERMAN TRADE DELEGATIONrecommended for consideration of adoption (Section "B")  Action details Not available
24-G-181 1  RecommendationSAGINAW, MICHIGAN DELEGATIONrecommended for consideration of adoption (Section "B")  Action details Not available
24-G-182 1  Report to Committee Q2 2024 INTERNAL AUDIT STATUS UPDATErecommended for consideration of adoption (Section "B")  Action details Not available
TMP-32526 2  Open Delegations OPEN DELEGATION BY THE BARRIE SKATEBOARD ASSOCIATION (BSA) REGARDING THE BARRIE SKATEBOARD PARK 25TH ANNIVERSARY EVENT PROPOSAL. Dan Bokma, Jay Coulson and Joy Webster of the Barrie Skateboard Association (BSA) provided an open delegation concerning the Barrie Skateboard Park 25th Anniversary Event Proposal. Mr. Bokma stated that the BSA is a non-for-profit organization, with a mission to support and advocate for the skateboard community in Barrie. Mr. Bokma provided a historical background of the skateboard parks 25 year history at Queens Park. He commented on BSA’s past fundraising initiatives, the donations of labour and material received from local businesses, and previous City Council approval for construction of the park. Mr. Bokma discussed the benefits of the skatepark as being a healthy space for the community and like-minded individuals to meet, grow and forge friendships while improving their skateboard skills, and being a safe place away from city streets. Mr. Bokma advised that the Barrie Skateboard Association was looking for support of their event proposal submittReceived  Action details Not available
24-G-183 1  RecommendationBARRIE SKATEBOARD PARK 25TH ANNIVERSARYrecommended for adoption (Section "D")  Action details Not available
FXXX 2  Referred ItemREFERRED BY MOTION 24-G-148 BY GENERAL COMMITTEE ON MAY 29, 2024 REGARDING A CONFIDENTIAL MEMORANDUM CONCERNING A PROPOSED OR PENDING ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY - WATERLOT That the confidential notes to the Finance and Responsible Governance Committee Report dated June 19, 2024, concerning a proposed or pending acquisition or disposition of land by the municipality - Waterlot, be received. (A10, Circulation List dated May 29, 2024)recommended for receipt (Section "E")  Action details Not available
24-G-184 1  Referred ItemCONFIDENTIAL MEMORANDUM CONCERNING A PROPOSED OR PENDING ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY - WATERLOT That staff undertake the confidential direction provided by the Finance and Responsible Governance Committee on June 19, 2024, concerning a confidential potential land acquisition matter - Waterlot. (A10, Circulation List dated May 29, 2024)recommended for adoption (Section "F")  Action details Not available