November 5, 2012 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, November 5, 2012
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, October 1, 2012. |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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1. |
Appointment of Auditor (File Ref. No.) (REDMS No. 3688766) |
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FIN-7 |
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See Page FIN-7 for full report |
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Designated Speaker: Andrew Nazareth |
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STAFF RECOMMENDATION |
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That Council re-appoint KPMG, LLP as the City’s auditor for the years 2012 – 2017. |
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2. |
2013 CAPITAL BUDGET (File Ref. No.) (REDMS No. 3683184) | |
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FIN-11 |
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See Page FIN-11 for full report | |
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Designated Speakers: Andrew Nazareth & Jerry Chong | |
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STAFF RECOMMENDATION | |
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That: | |
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(1) |
the 2013 Capital Budget be approved as the basis for preparing the 5–Year Financial Plan (2013-2017) Bylaw; and |
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(2) |
staff be authorized to commence the 2013 capital projects effective January 1, 2013. |
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ADJOURNMENT |
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