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HomeMy WebLinkAbout10b Notice of Motion Trustee Morse re Capital Project DebtOttawa - Carleton District School Board TO: Chair and Members DATE: 25 May 1998 of the Board RE: Capital Project Debt Trustee Morse has given notice that she will move as follows at the 25 May 1998 Board meeting: WHEREAS the Ministry of Education and Training announced on 14 May 1998 that it will provide funding to pay the cost of all outstanding capital project debt in existence as of that date (Annex 1 attached); WHEREAS the Ministry of Education and Training had previously refused to fund the Ottawa Board of Education capital projects, at least partially due to the negative grant issue; WHEREAS the Ottawa Board of Education arranged its fiscal affairs to self fund the entire cost of the Hopewell and Hilson reconstruction projects due to the lack of the Ministry of Education capital funding; WHEREAS the Education Improvement Commission in 1997 has approved capital debt of $7,471,156 for the Hopewell project; WHEREAS the Ministry of Education and Training changed its funding formula for school boards on 25 March, 1998 so that all boards are to be on an equal financial basis and so ending the negative grant issue; Therefore be it resolved: That the Board fully utilize the Education Improvement Commission approved debt for the Hopewell project, resulting in an additional $3.7 million of 1997 surplus for the Ottawa Board of Education. That the Board fund Phase I of the Hilson project through incurring capital debt, resulting in an additional $2.9 million of 1997 surplus for the Ottawa Board of Education. That the resulting $6.6 million be placed in a Working Capital Reserve Fund. Trustee Morse will provide further rationale for her motion at the meeting. Board Secretary of the Board Anne. -/ __ Ministry Minist4re g46oe1Nas of Education de I'Education °1e"'` p"" °tai'• Tour &. 01010 Taanb (or�bj and Training et de la Formation MTA 112 app jtZ Oo OPWO (16) 325Wo faatik ( Its 32S2a O W (416) =&Me Memmwxh m to. Chairs, District School Boards Chairs, District School Authorities From: David 3. Johnson Minister Date' May 14, 1998 Subject: Capital- Related Debt and Accumulated Operating Shortfalls On March 25, I announced the Government's eontmitment to stable sperAng for education for each of the next three years. This commitment was reaffirmed in the Minister of Finance's 1998 Ontario Budget delivered an May 5. The province announced that it has assumed the responsibility for school boards' debt service costs over the next three years, during which restructuring will occur. These committttetnts include debentures and various forms of short term financing for capital project commitments entered into by the former boards. The province will provide funding to school boards to meet these debt service costs in 1998/99,1999/00 and 2000/01. Following this three year period, school boards will be able to include these debt service costs in their annual calculation of funding entitlement under the pupil Accommodation Grant In addition, am -time adjustment funding will be provided to assist school boards in .a smooth implementation of the funding model. Funding will be provided during the 1 998 short year to eliminate operating shortfalls that had !ern accumulated by the former boards as at December 31, 1997. Dealing with these shortfalls may be creating difficulties for certain school boards' implementation of the new funding model. With the one -time additional funding to eliminate operating shortfalls, and the provision for capital debt service costs, the government is smoothing the transition to the new funding model and enabling boards to dedicate more resources to the classroom. The Deputy Minister will be providing further details to Board Directors and I attach a copy of her letter for your information. _ 0 David J_ Minist cc: Directors of Education MAY -15 -1999 10:39 Operations & Field Serv. 416 325 251? P. 83z05 J� 3a IF Ministry Minist6re PADWac MWR gaicemewo L� of Education de ('Education �` � ° ; Pak Jam( ... �•• o and Training et de la Formation U7A IL2 Telerhww (416) 3252100 Facsimile (41 8) 92"!4M WA IL2 TH091 0 e (41b)3? AW T&fimpiar (416 0" wwisw SouaMIUVI&f Memorandum to: Directors of Education From Veronica Lacey Date: May 14, 1998 Subject: Capital - Related Debt and Accumulated Operating Shortfalls I am writing further to the Minister's May 14, 1998 memorandum to Board Chairs on the above subject. As indicated by the Minister, the province announced that it has assumed the responsibility for school boards' capital debt service costs over the next three years. Funding will also be provided during the 1998 short year to eliminate operating shortfalls that had been accumulated by the former boards as at December 31, 1997. The province will provide funding to school boards to meet their capital debt service costs in 1998/99, 1999/00 and 2000101. 1 have asked Drew Nameth of the Ministry and Brian Cain of the Toronto District School Board to co -chair a committee of government and board personnel to oversee the collection of information regarding operating shortfalls and capital related debt and to recommend appropriate approaches to address this issue in both the short and long term. This will include the capital related debt (i.e. debentures, long term capital loans and capital not permanently financed) incurred by boards prior to December 31. 1996 and debt incurred or which will be incurred for capital commitments that had been made as of May 14. 1998. Commitments made after May 14, 1998 for projects not previously approved by the Ministry or by the Education Improvement Commission will be the sole responsibility of the board. The collection of information regarding capital related debt is to be completed by boards no later than June 19, 1998- ( expect the joint committee to finalize its recommendations by September 30. 1998 following an analysis of the data. Beyond this three year period, school boards will be able to include these debt service costs in their annual calculation of funding entitlement under the Pupil Accommodation Grant which will be reviewed annually taking into account the recommendations made. If you have any questions or require additional information regarding this issue, please contact Drew Nameth at (416) 325 -4030 or e-mail him at drew.nameth edu ov.on.ca. Veronica Lacey Deputy Minister cc: Senior Business officials MAY 15 '96 09:20 TOTAL F?RTr= ppr� M2 **