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July 3,2018 Finance Commitee

 
Finance Committee - July 3,2018
 
Agenda            Minutes
 

2.1 Minutes

FC18/049
Moved, seconded, and CARRIED
THAT the minutes of the Finance Committee meeting held on Tuesday, June 5, 2018 be adopted.

4.1 2019 Financial Plan Guidelines for Staff
Memo: Finance and Technology Department Financial Services Division, dated June 25, 2018
File: 05-1700-03--08/2019

The Manager of Financial Planning gave a presentation on the 2019-2023 Financial Plan Guidelines for Staff, providing information on budget targets, budget timeline, and general guidelines for the budget. The Manager of Financial Planning answered questions from the Committee on potential cost savings from Medical Service Plan (MSP) changes and the parkland acquisition budget.

FC18/050
Moved, seconded, and CARRIED
THAT the 2019 Financial Plan Guidelines be approved as recommended in the memo dated June 25, 2018 from the Finance and Technology Department Financial Services Division regarding 2019 Financial Plan Guidelines for Staff;
AND THAT the Port Moody Police Board be informed of the 2019 Financial Plan Guidelines.

6. Adjournment
Councillor Lahti adjourned the meeting at 6:29pm.

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