September 6, 2011 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Tuesday, September 6, 2011
Immediately Following the Open General Purposes Committee meeting
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MINUTES |
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FIN-3 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, June 6, 2011. |
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BUSINESS AND FINANCIAL SERVICES DEPARTMENT |
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FIN-13 |
1. |
FINANCIAL INFORMATION – 2ND QUARTER 2011 (File Ref. No. 03-0970-03-01) (REDMS No. 3296245) |
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See Page FIN-13 of the Finance agenda for full hardcopy report |
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Designated Speaker: Jerry Chong |
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STAFF RECOMMENDATION |
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That the staff report on Financial Information for the 2nd Quarter ended June 30, 2011 be received for information. |
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FIN-33 |
2. |
AMENDMENTS TO THE 5 YEAR FINANCIAL PLAN (2011-2015) BYLAW NO. 8707 (File Ref. No. 03-0900-01) (REDMS No. 3315836) | |
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See Page FIN-33 of the Finance agenda for full hardcopy report | |
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Designated Speaker: Jerry Chong | |
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STAFF RECOMMENDATION | |
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(1) |
That the 5 Year Financial Plan (2011 – 2015) be amended to reflect the previously approved Council changes as per the attached report; |
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(2) |
That the 5 Year Financial Plan (2011 – 2015) be amended to reflect the administrative changes as per the attached report; and |
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(3) |
That the 5 Year Financial Plan (2011 – 2015) Bylaw No. 8707, Amendment Bylaw 8809, which would incorporate and put into effect the changes to the 2011 Capital and Operating Budgets (as summarized in Attachment 1), be introduced and given first, second and third readings. |
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ADJOURNMENT |
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