AgendaCorporate Services CommitteeThursday, November 14, 2024 at 5:30 P.m. - 7:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersIndividuals may attend City Hall to watch the meeting or the meeting can be viewed live on the City’s Council and Committees webpage. Individuals who are unable to ask a question in person must provide their questions a minimum of 24 hours prior to the meeting to the Corporate Services Facilitator.1.CALL TO ORDER 2.CALL FOR ADDITIONAL BUSINESS 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF MINUTES 4.aMinutes of the Corporate Services Committee meeting held on October 10, 2024 1.Corporate Services Committee October 10, 2024 - Minutes.pdf5.DEPUTATIONS AND PRESENTATIONS 5.aDeputation from United Way Bruce Grey Re: RentSafe Owen Sound Collaborative 1.RentSafe OS Collaborative_Presentation City of OS.pdf2.RentSafe Report for City Nov 7 2024.pdf5.bDeputation from BDO Canada LLP Re: 2023 Audited Financial Statements 1.2023 Audited Financial Statements.pdf6.PUBLIC QUESTION PERIOD 7.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED There are no correspondence items being presented for consideration. 8.REPORTS OF CITY STAFF 8.aClerks 8.a.1Report CR-24-115 from the Manager of Legislative Services Re: AMCTO resolution respecting an update to the Municipal Elections Act 1.AMCTO resolution respecting an update to the Municipal Elections Act - CR-24-115.pdf2.AMCTO Resolution - Updating the Municipal Elections Act.pdf3.AMCTO Issue at a Glance.pdf4.AMCTO Submission - Modernizing the Municipal Elections Act for the 21st Century.pdf8.bCity Manger 8.b.1Report CM-24-037 from the Communications Advisor Re: Report a Concern 1.Report A Concern - CM-24-037.pdf2.Report A Concern presentation - Corp. Services Nov. 14.pdf8.cAccounting 8.c.1Report CR-24-126 from the Deputy Treasurer Re: 2023 Audited Financial Statements 1.2023 Audited Financial Statements - CR-24-126.pdf2.2023 DRAFT Financial Statements.pdf8.c.2Report CR-24-114 from the Director of Corporate Services Re: 2024 T2 Financial Update and Year End Forecast 1.2024 T2 Financial Update and Year End Forecast - CR-24-114.pdf8.dCorporate and Facility Services 8.d.1Report CR-24-121 from the Manager of Corporate Services Re: Owen Sound Fire Station Expansion and Renovation Pre-design Study 1.Owen Sound Fire Station Expansion and Renovation Pre-design Study - CR-24-121.pdf2.Owen Sound Fire Station Expansion and Renovation Pre-Design Study Report - November 2024.pdf8.d.2Report CR-24-124 from the Capital Asset & Risk Management Coordinator and the Manager of Corporate Services Re: 2024 Asset Management Plan 1.2024 Asset Management Plan - CR-24-124.pdf2.Attachment 1 - 2024 Asset Management Plan - Non-Core Assets.pdf3.Attachment 2 - Asset Management Plan - Arenas and Recreation Centres .pdf4.Attachment 3 - Asset Management Plan - Corporate Facilities.pdf5.Attachment 4 - Asset Management Plan - Fire and Emergency Services.pdf6.Attachment 5 - Asset Management Plan - Information Technology.pdf7.Attachment 6 - Asset Management Plan - Parks and Open Spaces.pdf8.Attachment 7 - Asset Management Plan - Non-Core Road Network.pdf9.2024 AMP Presentation.pdf8.eFire None.8.fTaxes and Revenue None.8.gInformation Technology None.8.hHuman Resources None.8.iParking and By-law Enforcement None.9.MATTERS POSTPONED There are no matters postponed.10.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN There are no motions for which notice was previously given.11.CORRESPONDENCE PROVIDED FOR INFORMATION 11.aCity of Owen Sound - Join a Committee 12.DISCUSSION OF ADDITIONAL BUSINESS 13.NOTICES OF MOTION 14.ADJOURNMENT No Item Selected This item has no attachments.1.Corporate Services Committee October 10, 2024 - Minutes.pdf1.2024 T2 Financial Update and Year End Forecast - CR-24-114.pdf1.Report A Concern - CM-24-037.pdf2.Report A Concern presentation - Corp. Services Nov. 14.pdf1.Owen Sound Fire Station Expansion and Renovation Pre-design Study - CR-24-121.pdf2.Owen Sound Fire Station Expansion and Renovation Pre-Design Study Report - November 2024.pdf1.2023 Audited Financial Statements.pdf1.2023 Audited Financial Statements - CR-24-126.pdf2.2023 DRAFT Financial Statements.pdf1.2024 Asset Management Plan - CR-24-124.pdf2.Attachment 1 - 2024 Asset Management Plan - Non-Core Assets.pdf3.Attachment 2 - Asset Management Plan - Arenas and Recreation Centres .pdf4.Attachment 3 - Asset Management Plan - Corporate Facilities.pdf5.Attachment 4 - Asset Management Plan - Fire and Emergency Services.pdf6.Attachment 5 - Asset Management Plan - Information Technology.pdf7.Attachment 6 - Asset Management Plan - Parks and Open Spaces.pdf8.Attachment 7 - Asset Management Plan - Non-Core Road Network.pdf9.2024 AMP Presentation.pdf1.AMCTO resolution respecting an update to the Municipal Elections Act - CR-24-115.pdf2.AMCTO Resolution - Updating the Municipal Elections Act.pdf3.AMCTO Issue at a Glance.pdf4.AMCTO Submission - Modernizing the Municipal Elections Act for the 21st Century.pdf1.RentSafe OS Collaborative_Presentation City of OS.pdf2.RentSafe Report for City Nov 7 2024.pdf