November 4, 2019 - Agenda
 |
Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, November 4, 2019
Immediately following the General Purposes Committee meeting
|
Pg. # |
ITEM |
|
|
|
|
MINUTES |
|
FIN-3 |
|
Motion to adopt the minutes of the meeting of the Finance Committee held on October 7, 2019. |
||
|
|
|
|
||
|
|
|
DELEGATIONS |
|
FIN-6 |
1. |
Representatives from KPMG to speak on the Audit Plan. |
|
|
|
FINANCE AND CORPORATE SERVICES DIVISION |
|
|
2. |
2020 Utility Budgets and Rates |
||
|
FIN-27 |
|
See Page FIN-27 for full report |
||
|
|
|
Designated Speakers: Jason Ho, Suzanne Bycraft and Cindy Szutu |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the 2020 Utility Budgets, as outlined in Option 1 for Water, Option 2 for Sewer, Option 2 for Drainage and Diking, and Option 3 for Solid Waste and Recycling including a new personnel complement control number for a regular full-time Recycling Coordinator position, as outlined in the staff report, dated October 15, 2019 from the General Manager, Finance and Corporate Services and the General Manager, Engineering and Public Works, be approved as the basis for establishing the 2020 utility rates and preparing the Consolidated 5 Year Financial Plan (2020-2024) Bylaw. |
||
|
|
|
|
||
|
|
|
ADJOURNMENT |
||
|
|
|
|
||