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ITEM

1

1.

2005 OPERATING BUDGET

(Report:  Nov. 2/04, File No.:  03-0970-01) (REDMS No. 1350407)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the 2005 Operating Budget report be approved as the basis for preparing the 5 Year Financial Plan (2005 – 2009).

7

2.

2005 ADDITIONAL LEVEL REQUESTS

(Report:  Nov. 2/04, File No.:  03-0970-01) (REDMS No. 1350749)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

(1)

That the 2005 Additional Levels report (dated November 2, 2004, from the Budgets & Accounting Manager), be received for review.

(2)

That Committee make a decision on each item listed in Attachment I and advise as to which items should be added to the 2005 Operating Budget, which will be used as the basis for preparing the 5 Year Financial Plan (2005-2009).

3.

MANAGER’S REPORT

ADJOURNMENT