Corporate Services, Strategy, Risk and Accountability Committee

Receive the investigation report from ADR Chambers, Ombudsman for the City of Burlington.

Receive finance department report F-09-20 regarding changes to the Development Charges Act and related regulations.

Receive and file information technology services department report IT-01- 20 providing an update on the Enterprise Resource Planning (ERP) program.

Receive and file finance department report F-02-20 regarding the 2020 Burlington Hydro business plan.

Approve the Burlington Hydro board of directors' compensation adjustment as outlined in Burlington Hydro letter dated January 28, 2020, item number CSSRA-01-20, with implementation to take place in the current 2020 calendar year.

Receive and file corporate communications and government relations department report CC-01-20 providing the 2019 community survey results.

Defer staff directions 65 to 70 from Appendix B of F-46-19-2 to the March 12, 2020 Corporate Services, Strategy, Risk and Accountability Committee.

Instruct the City Solicitor or her designate to proceed in accordance with the instructions sought in confidential legal department report L-03-20.

Move into closed session in accordance with the following provisions under the Municipal Act, sections 239 (e) litigation or potential litigation affecting the municipality or local board, including matters before administrative tribunals, with respect to legal department report L-03-20 regarding a litigation matter.

Receive and file the following two items, having been given due consideration by the Corporate Services, Strategy, Risk and Accountability Committee.