October 5, 2015 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on September 21, 2015.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Bylaw No. 9271 – Permissive Exemption (2016) Bylaw
(File Ref. No. 12-8060-20-009271) (REDMS No. 4649529)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Permissive Exemption (2016) Bylaw No. 9271 be introduced and given first, second, and third readings.

2.

Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9272
(File Ref. No. 12-8060-20-009272) (REDMS No. 4649789)

FIN-49

See Page FIN-49 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9272 be introduced and given first, second and third readings.

3.

Amendments to the 5 Year Financial Plan (2015-2019) Bylaw 9296
(File Ref. No. 12-8060-20-009296) (REDMS No. 4724953 v. 13)

FIN-93

See Page FIN-93 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the 5 Year Financial Plan (2015-2019) Bylaw 9220, Amendment Bylaw 9296, which would incorporate and put into effect changes previously approved by Council and changes to the 2015 Capital, Utility and Operating Budgets, be introduced and given first, second and third readings.

ADJOURNMENT