October 7, 2019 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, September 3, 2019.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10056 
(File Ref. No. 12-8060-20-010056) (REDMS No. 6292400)

FIN-6

See Page FIN-6 for full report

Designated Speaker:  Cindy Szutu

STAFF RECOMMENDATION

That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10056 be introduced and given first, second and third readings.

2.

Permissive Exemption (2020) Bylaw No. 10027 
(File Ref. No. 03-0925-02-01) (REDMS No. 6170200)

FIN-56

See Page FIN-56 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Permissive Exemption (2020) Bylaw No. 10027 be introduced and given first, second and third readings.

3.

Amendments to the Consolidated 5 Year Financial Plan (2019-2023) Bylaw No. 9979 
(File Ref. No. 03-0975-01) (REDMS No. 6253556 v. 9)

FIN-97

See Page FIN-97 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the Consolidated 5 Year Financial Plan (2019-2023) Bylaw No. 9979, Amendment Bylaw No. 10078, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2019-2023) Bylaw No. 9979” dated August 22, 2019, from the General Manager, Finance and Corporate Services, be introduced and given first, second and third readings.

ADJOURNMENT