Minutes City Council Monday, December 16, 2019

Page 11 of 24

and provide a brief overview of the Asset Management Plan including managing the asset life cycle to minimize the cost of asset ownership; the framework of asset management is reviewed including strategy, people, process, systems and data; the Asset Management journey is reviewed; assets that are included in the Asset Management Plan are listed; examples of data enhancements are provided; comparisons related to an increased investment in infrastructure are provided specifically $28 million in 2003 in annual pay as you go/sewer surcharge funding to $89 million in 2019-2025; a review of funding sources for capital, awarded grant funding, capital budget average allocation and corporate asset condition is provided.

Moved by: Councillor Holt Seconded by: Councillor Morrison

Decision Number: CR629/2019 That the presentation by Roop Lutchman, P. Eng., PMP, GHD Advisory and Melissa Osborne, the Senior Manager of Asset Planning, entitled "Corporate Asset Management Plan" BE RECEIVED. Carried. Clerk's File: AF/11247

10.2. Recreation Master Plan

Todd Brown of Monteith Brown Planning Consultants to present the Recreation Master Plan. Anand Desai and Claire Tucker Reid are available for questions for the Recreation Master Plan. Rob Hunden is available for questions for the WFCU Centre Indoor Feasibility Study.

Todd Brown, of Monteith Brown Planning Consultants appears before Council to present the "Recreation Master Plan and provides a brief overview including the purpose of the master plan being to guide future recreation decision making related to facilities, policy, programming, operations and capital improvements for the next 20 years; an extensive consultation process was undertaken and written submissions were encouraged; information highlighting Recreation Service Review, Recreation Centre Renewal & Redevelopment; Community Hub approach to Facility Development & Redevelopment is reviewed; implementation including financial information is reviewed; and concludes by indicating individual recommendations and funding would be approved by Council through the budget process.

Anand Desai and Claire Tucker Reid appear before Council regarding the report entitled "Recreation Master Plan" and are available for questions.

Rob Hunden appears before Council regarding the report entitled "Recreation Master Plan" and is available for questions regarding the WFCU Centre Indoor Feasibility Study.