Item 1

Call to Order

Item 2

Adoption of Minutes
Minutes

2.1 Recommendation:
THAT the minutes of the Finance Committee meeting held
on Tuesday, January 16, 2018 be adopted.

Item 4.1

New Business

Funding Source for Factual Information Communication Campaign Costs

Memo: Finance and Technology Department – Financial
Services Division, dated January 26, 2018
File: 19-1330-02/Vol 01

Recommendation:
THAT the funding up to $3,100 approved for the Factual
Information Communication Campaign be funded from
Council Contingency.

Items 4.2 & 6

4.2 2018 Draft Financial Plan – Capital Budget

Report: Finance and Technology Department – Financial
Services Division, dated January 22, 2018
File: 05-1700-03-2018-08

Recommendation:
THAT the proposed capital plan be received and included as
part of further budget deliberations as recommended in the
report dated January 22, 2018 from Finance and Technology
Department – Financial Services Division regarding 2018
Draft Financial Plan – Capital Budget.

6. Adjournment