Capital Sustainability Steering Committee AgendaMeeting #:CSSC#02-19Date:Wednesday, May 15, 2019 at 1:30 P.m. - 4:30 P.m.Location:Mayor and Council Boardroom225 East Beaver Creek RoadRichmond Hill, ONChair, Mayor Dave Barrow1.Adoption of Agenda 2.Disclosures of Pecuniary Interest and General Nature Thereof 3.Minutes of Previous Meeting 3.1Minutes - Capital Sustainability Steering Committee meeting CSSC#01-19 held April 17, 2019 (Please Note - Minutes to follow)a) That the minutes of Capital Sustainability Steering Committee meeting CSSC#01-19 held April 17, 2019 be adopted.4.Scheduled Business 4.1Introduction to Revised Committee Process and Further Review of Financial Matters - Presentation by Mary-Anne Dempster, Commissioner of Corporate and Financial Servicesa) That the presentation by Mary-Anne Dempster, Commissioner of Corporate and Financial Services, regarding an Introduction to Revised Committee Process and Further Review of Financial Matters, be received.4.2SRCFS.19.015 - IT Strategic Plan - (referred from the April 17, 2019 Capital Sustainability Steering Committee meeting) 1.SRCFS19015 IT Strategic Plan.pdf2.SRCFS19015 Appendix A.pdf(Staff Report SRCFS.19.015 is attached for Committee's reference)a) That staff report SRCFS.19.015 regarding the IT Strategic Plan be received; b) That the Capital Sustainability Steering Committee recommend continued support for the IT Strategic Plan to Council.4.3SRCS.19.13 - Fire and Emergency Services Master Fire Plan - (referred from the April 17, 2019 Capital Sustainability Steering Committee meeting) 1.SRCS1913 Fire and Emergency Services Master Fire Plan.pdf(Staff Report SRCS.19.13 is attached for Committee's reference)a) That staff report SRCS.19.13 regarding the Fire and Emergency Services Master Fire Plan be received; b) That the Capital Sustainability Steering Committee recommend continued support for the Fire and Emergency Services Master Fire Plan to Council.4.4Introduction to Master Plans - Parks and Trails - Presentation by Mary-Anne Dempster, Commissioner of Corporate and Financial Servicesa) That the presentation by Mary-Anne Dempster, Commissioner of Corporate and Financial Services, regarding an Introduction to Master Plans, Parks and Trails, be received.5.Business Arising from Previous Meeting 6.Date of Next Meeting - Wednesday, June 19, 2019 at 1:30 p.m.7.Adjournment No Item Selected This item has no attachments1.SRCFS19015 IT Strategic Plan.pdf2.SRCFS19015 Appendix A.pdf1.SRCS1913 Fire and Emergency Services Master Fire Plan.pdf