Item 4

4. New Business Sustainability and Energy Specialist Funding
Pages 9-14

4.1 Memo: Finance and Technology Department – Financial
Services Division, dated January 8, 2018
File: 07-2735-02

Recommendation:
THAT the Carbon Offsets Community Reserve be used to
provide partial funding for a Sustainability and Energy
Specialist position in the amount of $75,662 per year, as
recommended in the memo dated January 8, 2018 from
Finance and Technology Department – Financial Services
Division regarding Sustainability and Energy Specialist
Funding.

Items 6 & 8

Recess to Closed Meeting
Resolution to
Exclude Public

6.1 Recommendation:
THAT, pursuant to section 90 of the Community Charter, this
portion of the Regular Meeting of the Finance Committee be
closed to the public as the subject matters being considered
relate to the following:

90(1)(l) – discussions with municipal officers and
employees respecting municipal objectives,
measures, and progress reports for the purposes of
preparing an annual report under section 98 [annual
municipal report].

8. Adjournment