October 1, 2024 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on September 3, 2024.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515

(File Ref. No. 03-0975-01) (REDMS No. 7759234)

FIN-7

See Page FIN-7 for full report

Designated Speakers:  Mike Ching & Melissa Shiau

STAFF RECOMMENDATION

That the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515, Amendment Bylaw No. 10604, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515” dated September 17, 2024, from the General Manager, Finance and Corporate Services, be introduced and given first, second and third readings.

2.

Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568

(File Ref. No. 03-1240-01) (REDMS No. 7761097)

FIN-33

See Page FIN-33 for full report

Designated Speaker:  Angela Zanardo

STAFF RECOMMENDATION

That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 be introduced and given first, second and third readings.

3.

Permissive Property Tax Exemption (2025) Bylaw No.10566

(File Ref. No. 03-0925-02-04) (REDMS No. 7699135)

FIN-91

See Page FIN-91 for full report

Designated Speaker:  Angela Zanardo

STAFF RECOMMENDATION

That Permissive Property Tax Exemption (2025) Bylaw No. 10566 be introduced and given first, second and third readings.

4.

2023 Remuneration in Excess of $75,000 for City Owned Corporations

(File Ref. No. 03-1200-09) (REDMS No. 7803927)

FIN-128

See Page FIN-128 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the 2023 Remuneration in Excess of $75,000 provided by City Owned Corporations be received for information.

ADJOURNMENT