February 6, 2017 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on January 3, 2017.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2016 Investment Report
(File Ref. No. 03-0900-01) (REDMS No. 5281001 v. 3)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Venus Ngan

STAFF RECOMMENDATION

That the report titled 2016 Investment Report dated January 11, 2017, from the Director, Finance, be received for information.

2.

Revenue Anticipation Borrowing (2017) Bylaw No. 9674
(File Ref. No. 03-0900-01; 12-8060-20-009674) (REDMS No. 5280973 v. 2)

FIN-14

See Page FIN-14 for full report

Designated Speaker:  Venus Ngan

STAFF RECOMMENDATION

That Revenue Anticipation Borrowing (2017) Bylaw No. 9674 be introduced and given first, second and third readings.

3.

Development Cost Charges Imposition Bylaw No. 9499 (File Ref. No. 03-0900-01) (REDMS No. 4757567 v. 11)

FIN-18

See Page FIN-18 for full report

Designated Speaker:  Venus Ngan

STAFF RECOMMENDATION

That Development Cost Charges (DCC) Imposition Bylaw No. 9499 be introduced and given first, second and third readings.

4.

2017 Home Owner Grant Analysis
(File Ref. No. 03-1240-01) (REDMS No. 5284981)

FIN-200

See Page FIN-200 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the report titled 2017 Home Owner Grant Analysis dated January 11, 2017, from the Director of Finance, be received for information.

5.

ANALYSIS OF VARIABLE RATES FOR RESIDENTIAL CLASS
(File Ref. No. 03-1240-01) (REDMS No. 5290608)

FIN-203

See Page FIN-203 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the staff report titled Analysis of Variable Rates for Residential Class, dated January 13, 2017, from the Director of Finance, be received for information.

ADJOURNMENT