Finance Advisory Committee Meeting – 20 Nov 2019



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OPENING OF COMMITTEE MEETING

1. APPROVAL OF AGENDA

1.1 Introduction of Late Items

2. ADOPTION OF MINUTES

2.1 Minutes of the September 16, 2019 Finance Advisory Committee Meeting

3. PUBLIC COMMENTS

5. ACTION ITEMS

5.1 Review of Action Items from the September 16, 2019 meeting

5. COUNCIL REFERRALS

Councillor David Hocking re: Bowen Island 2050 Climate Change Strategy

Council Resolution

Climate Change Strategy

Presentation

6. BUSINESS ARISING FROM THE MINUTES

6.1 Multi-Year Core Funding Applications (Raj Hayre, Chief Financial Officer) Bowen Island Resilient Community Housing (BIRCH) – Robyn Fenton Tourism Bowen Island (TBI) – Joan Vyner

Excerpt from the October 15, 2019 Regular Council Meeting re: Multi-Year Core Funding

Excerpt from the October 28, 2019 Regular Council Meeting re: Multi-Year Core Funding

Recommendation

6.2 Tax Update (Raj Hayre, Chief Financial Officer) Areear Payments Homeowner Grants Deferrals

Tax Update Report

2020 Budget Process Update

8. NEW BUSINESS

8.1 Move to a Closed Meeting

9. INFORMATION ITEMS

9.1 2019 Island Plan

10. NEXT MEETING

11. ADJOURNMENT

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