Mar 20,2018 Finance Committee

 
Finance Committee
 
Agenda           Minutes
 

2.1 Adoption of Minutes

FC18/029
Moved, seconded, and CARRIED
THAT the minutes of the Finance Committee meeting held on Tuesday, March 6, 2018 be adopted.

4.1 Funding Source for 2018 Military Service Recognition Book Advertising Sponsorship
Memo: Finance and Technology Department – Financial Services Division, dated March 14, 2018
File: 19-1475-01/Vol 16
FC18/030
Moved, seconded, and CARRIED
THAT the $566.67 approved for placing a full-colour quarter-page advertisement in the 2018 Military Service Recognition Book be funded from Council Contingency as recommended in the memo dated March 14, 2018 from Finance and Technology Department – Financial Services Division regarding Funding Source for 2018 Military Service Recognition Book Advertising Sponsorship.

4.2 2018 Budget Deliberations
Memo: Finance and Technology Department – Financial Services Division, dated March 11, 2018
File: 05-1700-03-08/2018

FC18/031
Moved, seconded, and CARRIED
THAT staff be directed to prepare the 2018-2022 Financial Plan Bylaw and 2018 Tax Rates Bylaw for Council consideration as recommended in the memo dated March 11, 2018 from Finance and Technology Department – Financial Services Division regarding 2018 Budget Deliberations.
(Voting against: Mayor Clay)

6. Adjournment
Councillor Lahti adjourned the meeting at 6:20pm