February 23, 2009 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, February 23, 2009
Immediately Following the Closed Council Meeting
(Approximately 4:15 p.m.)
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ITEM |
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MINUTES |
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1. |
Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, January 26, 2009. |
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BUSINESS AND FINANCIAL SERVICES DEPARTMENT |
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7 |
2. |
2009 CAPITAL BUDGET – REPORT BACK ON REFERRALS (Report: January 29, 2009, File No.: 03-0970-01/2009-Vol 01) (REDMS No. 2567956) |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That the attached report, dated January 26, 2009, from the Manager of Budgets & Accounting on the 2009 Capital Budget referrals be received for information |
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12 |
3. |
2009 OPERATING BUDGET – REPORT BACK ON REFERRALS (Report: February 2, 2009, File No.: 03-0970-01/2009-Vol 01) (REDMS No. 2569772) | |
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Designated Speaker: Jerry Chong | |
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STAFF RECOMMENDATION | |
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(1) |
That the attached report from the Manager of Budgets & Accounting on the 2009 Operating Budget referrals be received for information, and |
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(2) |
That the 2009 Operating Budget report dated January 22, 2009 with an average tax increase impact of 2.94% be approved as the basis for preparing the 5 Year Financial Plan (2009-2013). |
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4. |
MANAGER’S REPORT |
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ADJOURNMENT |
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