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April 3,2018 Finance Committee

 
Finance Committee
 
Agenda          Minutes
 
 
 
FC18/032
Moved, seconded, and CARRIED
THAT the minutes of the Finance Committee meeting held on Tuesday, March 20, 2018 be adopted.

4.1 Funding Source for Environmental Outreach Cool It! Climate Leadership Training Workshops in 2018
Memo: Finance and Technology Department Financial Services Division, dated March 23, 2018
File: 13-6870-01

FC18/033
Moved, seconded, and CARRIED
THAT the $3,250 budget approved for Environmental Outreach Cool It! Climate Leadership Training Workshops in 2018 be funded from Council Contingency as recommended in the memo dated March 23, 2018 from Finance and Technology Department Financial Services Division regarding Funding Source for Environmental Outreach Cool It! Climate Leadership Training Workshops in 2018.

4.2 Funding Source for Inlet Field Redevelopment Recommended Field Alignment Plan
Memo: Finance and Technology Department Financial Services Division, dated March 28, 2018
File: 11-5240-01/Vol 01

FC18/034
Moved, seconded, and CARRIED
THAT the estimated $240,000 approved for the completion of the detailed design for the overall sports field development be funded from the Inlet Park Field Redevelopment Reserve as recommended in the memo dated March 28, 2018 from Finance and Technology Department Financial Services Division regarding Funding Source for Inlet Field Redevelopment Recommended Field Alignment Plan.

4.3 Funding Source for Beaver Management Plan
Memo: Finance and Technology Department Financial Services Division, dated March 28, 2018
File: 13-6870-04
FC18/035

Moved, seconded, and CARRIED
THAT the $30,000 Beaver Management Plan budget be funded from Accumulated Surplus as recommended in the memo dated March 28, 2018 from Finance and Technology Department Financial Services Division regarding Funding Source for Beaver Management Plan.

4.4 2018 Allocation of Community Grant Funding
Report: Finance and Technology Department, dated March 23, 2018
File: 05-1850-001

FC18/036
Moved, seconded, and CARRIED
THAT $17,100 in 2018 Community Grant funding be awarded to:
1. POCOMO Meals on Wheels Society $1,100;
2. Burrard Inlet Marine Enhancement Society $5,000;
3. Volunteer Cancer Drivers Society $1,000; and
4. SHARE Family and Community Services $10,000

per the results of the 2018 Citizen Advisory Group vote and as outlined in the report dated March 19, 2018 from Finance and Technology Department regarding 2018 Allocation of Community Grant Funding.
(Voting against: Councillor Dilworth and Mayor Clay)
I continue to vote against this as I am opposed to the grant program,not anything to do with these groups.

 

6. Adjournment
Councillor Lahti adjourned the meeting at 6:01pm.

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