Finance Select Committee Meeting Agenda - April 24, 2003



Finance Select Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Thursday, April 24th, 2003

 

Immediately following the

Public Works & Transportation Committee Meeting

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Tuesday, April 8th, 2003.

 

 

 

 

COUNCILLOR BILL MCNULTY

 

7

2.

COUNCIL CONTINGENCY ACCOUNT

(Report:  April 15/03, File No.:  0925-01) (REDMS No. 995650)

 

 

Designated Speaker:  Cllr. McNulty

 

 

RECOMMENDATION

 

 

That Council provide a grant through an internal accounting transfer from the Council Contingency Account for the municipal portion of the 2003 tax requisition for the following taxable properties:

 

 

Royal Canadian Legion, 11131 Bridgeport Road, roll # 080-123-0006

 

 

Army and Navy Air Force Veterans, 11900 No. 1 Road, roll # 086-911-003

 

 

 

 

FINANCE & CORPORATE SERVICES DIVISION

 

 

3.

RESULTS OF PUBLIC CONSULTATION ON THE 2003-2007 FIVE YEAR FINANCIAL PLAN

(Oral Report)

 

 

Designated Speaker:  Jim Bruce/Andrew Nazareth

 

9

4.

FINANCIAL INFORMATION - CASINO BALANCES / GVRD 9-1-1 BILLING

(Report:  April 17/03, File No.:  ) (REDMS No. 996751)

 

 

Designated Speaker:  Andrew Nazareth

 

 

STAFF RECOMMENDATION

 

 

That the attached report on committed and unspent Casino Revenue funds and E9-1-1 Emergency Telephone System costs from GVRD be received for information.

 

 

 

5.

REQUEST FOR FUNDING RICHMOND THERAPEUTIC EQUESTRIAN SOCIETY

(Oral Report)

 

 

Designated Speaker:  Jim Bruce

 

 

6.

2003 PROPERTY TAX RATES

(report to be prepared after public consultation on the 2003-2007 Five Year Financial Plan)

 

 

Designated Speaker:  Andrew Nazareth

 

 

 

7.

MANAGERS REPORT

 

 

 

 

ADJOURNMENT