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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Committee held on Thursday, November 29^th, 2007.

DELEGATION

10

2.

Robert McCullough, Senior Property Manager, Swordfern Management Ltd. regarding the commercial property taxes in the Brighouse area of Richmond.

FINANCE DEPARTMENT

38

3.

LATECOMER PAYMENT INTEREST RATE BYLAW AMENDMENT

(Report:  March 27, 2008, File No.:  03-0900-00/Vol 01) (REDMS No. 2347942)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That Excess or Extended Services and Latecomer Payment Interest Rate Establishment Amendment Bylaw No. 8362 be introduced and given first, second, and third readings.

41

4.

WEST CAMBIE SANITARY AND STORM SEWER WORKS RESERVE FUNDS TRANSFER

(Report:  February 25, 2008, File No.:  03-1200-00/Vol 01) (REDMS No. 2347920)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the West Cambie Alexandra Neighbourhood Sanitary and Storm Sewer Works Reserve Fund Transfer Bylaw No. 8363 be introduced and given first, second and third readings.

46

5.

2007 4TH QUARTER FINANCIAL INFORMATION

(Report:  March 14, 2008, File No.:  ) (REDMS No. 2343786)

Designated Speaker:  Hari Survana

STAFF RECOMMENDATION

That the report on Financial Information for the 4th quarter ended December 31st, 2007 be received for information.

63

6.

FIVE YEAR FINANCIAL PLAN (2008-2012)

(Report:  March 3, 2008, File No.:  03-0970-01/2008-Vol 01) (REDMS No. 2400783)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That:

(1)

That the proposed 5 Year Financial Plan (2008 – 2012) be approved; and

(2)

That staff undertake a process of public consultation regarding this Plan before it is adopted by Council as per the requirement of Section 165 of the Community Charter.

7.

MANAGER’S REPORT

ADJOURNMENT