Finance Committee Meeting Agenda

Tuesday, February 18, 2025 at 5:15 P.m. - 6:00 P.m.

Location: Essex Municipal Building, 33 Talbot Street South

​Accessible formats or communication supports are available upon request.  Please contact the Clerk’s Office at [email protected] or 519-776-7336 extension 1100 or 1101.​​

 

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1.

Call to Order

2.

Land Acknowledgement

We acknowledge that this land is the traditional territory of the Three Fires Confederacy of First Nations (comprised of the Ojibway, the Odawa, and the Potawatomi Peoples), and of the Huron-Wendat Peoples. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island who have been living and working on the land from time immemorial.

3.

Declarations of Conflict of Interest

4.

Adoption of Published Agenda

4.1

Finance Committee Meeting Agenda for February 18, 2025

• That the published agenda for the February 18, 2025 Finance Committee Meeting be adopted as presented / amended.

5.

Adoption of Minutes

5.1

Finance Committee Minutes for January 13, 2025

• That the minutes of the Finance Committee meeting held January 13, 2025 be adopted as circulated.

6.

Reports from Administration/Applications

6.1

Community Partnership Fund Application - Youth Diversion, Essex County Diversion Program

• That the 2025 Community Partnership Fund Application for Youth Diversion, Essex County Diversion Program be approved in the amount of _________ / declined.

6.2

Request for Fee Refund

• That the request from Mr. Tim Ennis for a refund of the fees for minor variance and severance (consent) of $2296.80 be approved and funded from _________ / or declined.

7.

Unfinished Business

8.

Adjournment

• That the meeting be adjourned at __________.

9.

Future Meetings