Mar 19,2013 Committee of the Whole

 
Committee of the Whole
 
Agenda               Minutes
 
3.1 Minutes
File: 0550-03-02
 
Moved, seconded and CARRIED
THAT the minutes of the Committee of the Whole meeting of Tuesday, March 5, 2013 be adopted.

5.2 Purchasing Policy  #3-1200-1 - Amendment
Report: Financial Services dated March 11, 2013  / File: 1200-1
 
Moved, seconded and CARRIED
THAT staff review and report back to Council on the zero to $5,000 category where purchasing can take place without having to receive three quotes to obtain competitive bids.

Voting against: Councillor Dilworth

Moved, seconded and CARRIED
THAT staff report back on a process to ensure that local businesses have the opportunity to quote on all purchases.
 
4.1 2013-2017 Financial Plan Review
Report: Financial Services Department, Finance Division dated March 13, 2013
File:1700-01

Council discussed the timing of budget adoption noting that final deliberations will be at the April 2nd, 2013 Committee of the Whole meeting then considered at a Regular Council meeting once staff has prepared the necessary bylaws.

Councillor Elliott left the meeting at 7:21 pm and did not return.

5.1 Translink Regional Transportation Strategy
File: 0475-10

Verbal Update from  General Manager of Engineering and Parks Services