County of Brant Council - Special Meeting

That the agenda for the December 21, 2023 County of Brant Special Council Meeting, be approved.

That Arunas Kalinauskas, RJ Burnside & Associates - Presentation of Asset Management Plan for Core Assets, be received as information.

That the County of Brant (the County) Asset Management Plan (AMP) for Core Assets be approved by the County of Brant Council as required under Ontario Regulation 588/17 for submission to the Ministry of Municipal Affairs and Housing; and further; That the recommendations of the Asset Management Plan including the development of a 10-year capital budget, utilization of risk-based prioritization, and increase of asset condition knowledge be incorporated into the 2024 and future years Budget process and further; That staff be directed to complete the Asset Management Plan for the non-core assets by the June 2024 deadline from the Province; And that the recommendations contained in the Asset Management Plan for Core Assets be

That Gary Scandlan & Byron Tan, Watson & Associates Economists - Presentation of Long Term Financial Plan, be received as information.

1. That Staff Report RPT-0517-23 “Long Term Financial Plan – Initial Presentation and Next Steps” be received as information; 2. That any direction Council may have on matters contained within this report or to inform the final Long Term Financial Plan document be put forward through resolution; 3. And that staff be directed to proceed with the Next Steps for the Long Term Financial Plan, including Council and Public Engagement sessions.