October 3, 2016 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on September 6, 2016.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Permissive exemption (2017) Bylaw No. 9575
(File Ref. No. 03-0925-02-01; 12-8060-20-009575) (REDMS No. 5032619 v. 2; 5032669)

FIN-5

See Page FIN-5 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Permissive Exemption (2017) Bylaw No. 9575 be introduced and given first, second and third readings.

2.

Consolidated fees bylaw no. 8636, amendment bylaw no. 9602
(File Ref. No. 03-1240-01; 12-8060-20-009602) (REDMS No. 5123332 v. 2; 5159854 v. 2)

FIN-47

See Page FIN-47 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9602 be introduced and given first, second and third readings.

3.

Amendments to the 5 year consolidated financial plan (2016-2020) bylaw 9521
(File Ref. No. 03-0970-01; 12-8060-20-009616) (REDMS No. 5163436 v. 7; 5162264 v. 5)

FIN-93

See Page FIN-93 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the 5 Year Consolidated Financial Plan (2016-2020) Bylaw 9521, Amendment Bylaw 9616, which would incorporate and put into effect changes previously approved by Council and changes to the 2016 Capital, Utility and Operating Budgets, be introduced and given first, second and third readings.

ADJOURNMENT