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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Tuesday, November 22^nd, 2005.

2.

REFRESHER/INTRODUCTION TO FINANCE COMMITTEE FUNCTIONS
(PowerPoint Presentation)

Designated Speaker: Andrew Nazareth

4

3.

2006 CAPITAL BUDGET
(Report: Nov. 10/05, File No.: 03-0970-20-01/2005-Vol 01) (REDMS No. 1697585)

Designated Speaker: Andrew Nazareth / Jerry Chong

STAFF RECOMMENDATION

(1)

That the 2006 Capital Budget report be approved as the basis for preparing the 5 Year Financial Plan (2006-2010) and

(2)

That staff be authorized to commence construction of the 2006 projects.

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4.

2006 OPERATING BUDGET (INCLUDING ADDITIONAL LEVELS)
(Report: Nov. 10/05, File No.: 03-0970-20-01/2005-Vol 01) (REDMS No. 1697585)

Designated Speaker: Andrew Nazareth / Jerry Chong

STAFF RECOMMENDATION

That the 2006 Operating Budget report be approved as the basis for preparing the 5 Year Financial Plan (2006-2010).

5.

MANAGER’S REPORT

ADJOURNMENT

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