November 5, 2012 - Agenda


City of Richmond Meeting Agenda

Finance Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, November 5, 2012
Immediately following the Open General Purposes Committee meeting

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, October 1, 2012.

 

 

 

FINANCE AND CORPORATE SERVICES DEPARTMENT

 

 

1.

Appointment of Auditor

(File Ref. No.) (REDMS No. 3688766)

FIN-7

 

See Page FIN-7 for full report

 

 

Designated Speaker:  Andrew Nazareth

 

 

STAFF RECOMMENDATION

 

 

That Council re-appoint KPMG, LLP as the City’s auditor for the years 2012 – 2017.

 

 

 

2.

2013 CAPITAL BUDGET

(File Ref. No.) (REDMS No. 3683184)

FIN-11

 

See Page FIN-11 for full report

 

 

Designated Speakers:  Andrew Nazareth & Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That:

 

 

(1)

the 2013 Capital Budget be approved as the basis for preparing the 5–Year Financial Plan (2013-2017) Bylaw; and

 

 

(2)

staff be authorized to commence the 2013 capital projects effective January 1, 2013.

 

 

 

 

ADJOURNMENT