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Feb 6, 2018 Finance Committee

 
Finance Committee
 
Agenda                  Minutes
 
2.1 Adoption of Minutes
 
FC18/017
Moved, seconded, and CARRIED
THAT the minutes of the Finance Committee meeting held on Tuesday, January 16, 2018 be adopted.

 
4.1 Funding Source for Factual Information Communication Campaign Costs
Memo: Finance and Technology Department Financial Services Division, dated January 26, 2018
File: 19-1330-02/Vol 01
 
FC18/018
Moved, seconded, and CARRIED
THAT the funding of up to $3,100 approved for the Factual Information Communication Campaign be funded from Council Contingency.
(Voting against: Councillors Madsen and Vagramov)

 
4.2 2018 Draft Financial Plan Capital Budget
Report: Finance and Technology Department Financial Services Division, dated January 22, 2018
File: 05-1700-03-2018-08
Staff gave a presentation on the Capital Budget in the 2018 draft Financial Plan, providing an overview of capital budget funding sources and departmental capital budget proposals. Staff noted that feedback from the Budget Town Hall meeting held on January 30, 2018 will be presented at the next Finance Committee meeting.
 
FC18/019
Moved, seconded, and CARRIED
THAT the proposed capital plan be received and included as part of further budget deliberations as recommended in the report dated January 22, 2018 from Finance and Technology Department Financial Services Division regarding 2018 Draft Financial Plan Capital Budget.

 
6. Adjournment
Councillor Lahti adjourned the meeting at 6:14pm.
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