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Nov 25,2014 Committee of the Whole

Committee of the Whole Meeting
Agenda             Minutes
3.1 Minutes
File: 0550-03-02

Moved, seconded and CARRIED
THAT the minutes of the Committee of the Whole meeting of Tuesday, October 28, 2014 be adopted.

5.1 2015 Project Pre-Approval Requests
Spreadsheet: Financial Services, dated November 19, 2014
Presentation: General Manager of Financial Services / File: 05-1700-03--05/2015

The General Manager of Financial Services presented the 2015 Project Pre-Approval Requests. Staff answered questions from Council on the air handling system in the works yard garage, the replacement of the
artificial turf field, and the accuracy of cost estimate for capital projects. Council requested further information on the health risks of artificial turf, and asked that project funding and reserve levels be addressed in future meetings.

Moved, seconded and CARRIED,
THAT the Project Pre-Approval Submissions for Budget Year 2015 as submitted by Financial Services on November 25, 2014 be forwarded to Council for approval.

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