FAC – Finance Advisory Committee meeting – Oct. 28



Agenda HTML:
Agenda PDF:

OPENING OF COMMITTEE MEETING

APPROVAL OF AGENDA

Introduction of Late Items

ADOPTION OF MINUTES

Minutes of the October 5, 2020 Finance Advisory Committee Meeting

PUBLIC COMMENTS

BUSINESS ARISING FROM THE MINUTES

Five Year Projection of Reserves ( Raj Hayre, Chief Financial Officer)

Staff Report to FAC dated October 22, 2020

Attachment 1: Report dated August 18, 2020 (Statutory Reserves Analysis)

Attachment 2: 2020 – 2024 Reserves Projection (Capital Renewal and Replacement Reserve)

Attachment 3: 2020 – 2024 Reserves Projection (Asset Reserves that Allow for Investment in New Assets)

Attachment 4: 2020-2024 Reserves Projection (Utilities Reserves for Works)

Recommendation

Community Organization Multi-Year Core Funding Application Report (Raj Hayre, Chief Financial Officer)

Staff Report to FAC dated October 19, 2020

Attachment 1: Policy #17-001

Attachment 2: CAWES Application (Coast Animal Welfare and Education Society)

Attachment 3: Staff Report to Council dated November 25, 2019 re: Animal Welfare and Controlling the Feral Cat Population on Bowen Island

Recommendation

Presentation dated October 28, 2020

UPDATES

Capital Projects Update (Liam Edwards, Chief Administrative Officer) (Verbal Report)

NEW BUSINESS

Committee Minutes: Internal Resolutions and Recommendations to Council (Fred Wagner, Chair)

Link to Committee Resource Handbook (See page 2 and 3 for Minutes and Resolutions)

January 11, 2016 Regular Council Meeting Minutes (Top of Page 7: That Council adopt resolution-based minutes for Council and Committee meetings).

Resolution Tracker (“Received for Information” Resolutions) (to be presented on table)

INFORMATION ITEMS

BIM Webpage: Grants for the Community

Excerpt from the September 28, 2020 Regular Council Meeting re: Reserves and Community Centre Updates

NEXT MEETING

ADJOURNMENT

Agenda HTML:
Agenda PDF:

Leave a comment

Your email address will not be published. Required fields are marked *