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ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, December 12, 2011.

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

FIN-9

1.

2012 CAPITAL BUDGET

(File Ref. No. 03-0900-01/2011-Vol 01) (REDMS No. 3428244)

See Page FIN-9 of the Finance agenda for full hardcopy report

Designated Speaker:  Jerry Chong & John Irving

STAFF RECOMMENDATION

That the 2012 Capital Budget be approved and that staff be authorized to commence the recommended 2012 capital projects.

FIN-119

2.

2012 OPERATING BUDGET

(File Ref. No.) (REDMS No.3454492)

See Page FIN-119 of the Finance agenda for full hardcopy report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the 2012 Operating Budget as presented in the report dated January 10, 2012, from the Director, Finance, be approved.

FIN-141

3.

CITY CENTRE AREA TRANSITIONAL TAX EXEMPTION BYLAW NO. 8776 - REFERRAL

(File Ref. No.) (REDMS No. 3433830)

See Page FIN-141 of the Finance agenda for full hardcopy report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the report entitled City Centre Area Transitional Tax Exemption Bylaw No. 8776 - Referral, dated January 10, 2012, from the General Manager, Business and Financial Services, be received for information.

ADJOURNMENT