FAC – Finance Advisory Committee Meeting – May 14, 2020 Open



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OPENING OF COMMITTEE MEETING

APPROVAL OF AGENDA

Introduction of Late Items

ADOPTION OF MINUTES

Minutes of the March 19, 2020 Finance Advisory Committee Meeting

PUBLIC COMMENTS

ACTION ITEMS

Review of Action Items from Previous Meetings (see minutes)

BUSINESS ARISING FROM THE MINUTES

On-Island Composting Feasibility Study (Carla Skuce, Parks and Environment Coordinator)

COVID – 19 Operations Impact (Raj Hayre, Chief Financial Officer) (verbal report)

Finance Section of On-Island Composting Feasibility Study

2020 Proposed FAC Meeting Schedule (Raj Hayre, Chief Financial Officer)

Excerpt from the April 14, 2020 Regular Council Meeting re: Quarterly Review of Operational Expenditures and Capital Reserves

Proposed 2020 FAC Meeting Schedule: Thursday, May 14, 2020 Thursday, July 30, 2020 Thursday, October 29, 2020

NEW BUSINESS

Move to a Closed Meeting

INFORMATION ITEMS

Link to EOC Updates Webpage

NEXT MEETING

ADJOURNMENT

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