November 6, 2023 - Agenda
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Finance Committee
Electronic Meeting
Council Chambers, City Hall
6911 No. 3 Road
Monday, November 6, 2023
4:00 p.m.
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MINUTES |
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FIN-3 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on October 3, 2023. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
2024 DISTRICT ENERGY UTILITY RATES (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7325221) |
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FIN-6 |
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See Page FIN-6 for full report |
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Designated Speaker: Alen Postolka |
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STAFF RECOMMENDATION |
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(1) |
That the Alexandra District Energy Utility Bylaw No. 8641, Amendment Bylaw No. 10487 be introduced and given first, second and third readings; |
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(2) |
That the Oval Village District Energy Utility Bylaw No. 9134, Amendment Bylaw No. 10488 be introduced and given first, second and third readings; and |
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(3) |
That the City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 10489 be introduced and given first, second and third readings. |
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2. |
2024 UTILITY BUDGETS AND RATES (File Ref. No. 10-6000-01) (REDMS No. 7368994) |
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FIN-28 |
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See Page FIN-28 for full report |
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Designated Speaker: Eric Sparolin, Kristina Nishi & Melissa Shiau |
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STAFF RECOMMENDATION |
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That the 2024 utility budgets, as presented in Option 3 for Water (page 7), Option 3 for Sewer (page 14), Option 3 for Flood Protection (page 25), and Option 2 for Solid Waste and Recycling (page 27), as outlined in the staff report titled, “2024 Utility Budgets and Rates”, dated October 4, 2023, from the General Manager, Engineering and Public Works and the General Manager, Finance and Corporate Services, be approved as the basis for establishing the 2024 utility rates and included in the Consolidated 5 Year Financial Plan (2024-2028). |
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ADJOURNMENT |
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