TOWN OF AMHERSTBURGAUDIT AND FINANCE ADVISORY COMMITTEE MEETINGAGENDAView Livestream at the time of the proceedings athttps://www.amherstburg.ca/livestreamCouncil Chambers271 Sandwich Street South, Amherstburg, ON, N9V 2A5Monday, February 03, 2025 5:00 P.m. - 7:00 P.m.Council Chambers271 Sandwich Street South, Amherstburg, ON, N9V 2A5For information pertaining to this agenda or to arrange for any additional accessibility needs please contact [email protected]. Information will be gathered in accordance with the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). All comments and communications received will become part of the public record unless you expressly request the Town to remove it. If you want to learn more about why and how the Town collects your information, write to the Town Clerk's Office, 271 Sandwich Street South, Amherstburg, ON N9V 2A5 or call 519-736-0012.1.CALL TO ORDER 2.ROLL CALL 3.CALL FOR NOMINATIONS 3.1Nomination of Chair That ______________ BE APPOINTED Chair of the Audit and Finance Advisory Committee.3.2Nomination of Vice Chair That ______________ BE APPOINTED Vice Chair of the Audit and Finance Advisory Committee.4.DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF 5.LAND ACKNOWLEDGMENT We will begin by acknowledging that the land on which we gather is the traditional territory of the Three Fires Confederacy of First Nations (comprising the Ojibway, the Odawa, and the Potawatomie Peoples), and of the Huron-Wendat and Wyandot Peoples. We recognize the land as an expression of gratitude to those whose traditional territory we reside on, and a way of honouring the Indigenous people who have been living and thriving on the land since time immemorial. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island.6.MINUTES OF PREVIOUS MEETING 6.1Audit and Finance Advisory Committee Meeting Minutes - December 2, 2024 1.2024 12 02 - Audit and Finance Advisory Committee Meeting Minutes RM.pdfThat the Audit and Finance Advisory Committee meeting minutes of December 2, 2024 BE ADOPTED. 7.ORDER OF BUSINESS 7.1Business Licensing By-law Fee Schedule Review 1.Business Licensing Fee Schedule RM.pdf7.2MNP Introduction 7.3Audit and Finance Advisory Committee Meeting Schedule for 2025 1.2025 Committee Meeting Schedule RM.pdfThat the proposed 2025 Audit and Finance Advisory Committee meeting schedule BE ADOPTED.8.UNFINISHED BUSINESS 9.NEW BUSINESS 10.ADJOURNMENT That the Committee meeting ADJOURN at _____ p.m.No Item Selected This item has no attachments.1.2025 Committee Meeting Schedule RM.pdf1.2024 12 02 - Audit and Finance Advisory Committee Meeting Minutes RM.pdf1.Business Licensing Fee Schedule RM.pdf