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Dec 1,2105 Finance Committee

 
Agenda                  Minutes
 

2.1 Minutes

Recommendation:
THAT the minutes of the Finance Committee meeting held Tuesday, November 17, 2015 be adopted.

4.1 Food for Seniors Focus Committee Members
Memo: Financial Services Department, dated November 15, 2015
Report: Seniors Focus Committee, dated October 16, 2015 / File: 0360-20-53

Recommendation:
THAT the budget of $1,265 for food to be served at Seniors Focus Committee meetings for 2015-2016, as recommended in the report dated October 16, 2015 from the Seniors Focus Committee regarding Food for Seniors Focus Committee Members, be funded from Council Contingency.

4.2 Canada 150 Mosaic Project
Memo: Financial Services Department, dated November 25, 2015
Report: Community Services Department, dated September 30, 2015 / File: 0360-20-05

Recommendation:
THAT the project budget of $12,500 for the Canada 150 Mosaic Project be funded from the Art Work Reserve as identified in the report dated September 30, 2015 from Community Services Department regarding Canada 150 Mosaic Project Proposal.

4.3 MFA Cash Distribution Issue #95
Report: Financial Services Department, dated October 30, 2015 / File: 05-1885-20

Recommendation:
THAT $10,862.76 be transferred to the Debt Reserve as recommended in the report dated October 30, 2015 from Financial Services Department regarding MFA Cash Distribution Issue #95.

5.1 Monthly Expenditure Report
Monthly Expenditure Report dated October 2015 / File: 05-1700-03--06

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