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June 20,2017 Finance Committee

 
 
Agenda               Minutes
 


2.1 Minutes

FC17/060
Moved, seconded, and CARRIED
THAT the minutes of the Finance Committee meeting held on Tuesday, June 6, 2017 be adopted.

4.1 Kyle Centre HVAC Replacement and Related Roof Repairs
Report: Community Services Department, dated June 7, 2017 / File: 02-0750-01

FC17/061
Moved, seconded, and CARRIED
THAT Kyle Centre HVAC replacement and related roof repairs be funded from the Facilities Capital Asset reserve as recommended in the report dated June 7, 2017 from Community Services Department regarding Kyle Centre HVAC Replacement and Related Roof Repairs.

4.2 Funding Source for Assessment of Potential Alternative Routes to David Avenue Extension
Memo: Finance and Technology Department Financial Services Division, dated June 14, 2017 / File: 16-8330-01/Vol 01

FC17/062
Moved, seconded, and CARRIED
THAT the $77,500 for the assessment of alternatives to the present road right-of-way through Bert Flinn Park be funded from Accumulated Surplus.

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