Item 1

Call to Order

Item 2

Adoption of Minutes
Minutes
Pages 3-10
2.1 Recommendations:
THAT the minutes of the Special Finance Committee (to
Close) meeting held on Tuesday, February 19, 2019 be
adopted.
THAT the minutes of the Finance Committee meeting held
on Tuesday, April 16, 2019 be adopted.
THAT the minutes of the Special Finance Committee (to
Close) meeting held on Tuesday, May 7, 2019 be adopted.

Items 4 & 6

Funding Source for
First Acting Mayor
Compensation
Pages 11-16
4.1 Memo: Finance and Technology Department – Financial
Services Division, dated May 13, 2019
File: 07-2755-01
Recommendation:
THAT the budget of $53,440.50 approved for First Acting
Mayor Compensation be funded from Accumulated Surplus
as recommended in the memo dated May 13, 2019 from the
Finance and Technology Department – Financial Services
Division regarding Funding Source for First Acting Mayor
Compensation.

6. Adjournment