Item 1

Call to Order

Item 2

Adoption of Minutes
Minutes

Recommendation:
THAT the minutes of the Community Planning Advisory
Committee meeting held on Tuesday, May 1, 2018 be
adopted.

Items 4 & 6

4. New Business
2019 Financial Plan Guidelines for Staff

Memo: Finance and Technology Department – Financial
Services Division, dated June 25, 2018
File: 05-1700-03--08/2019
Recommendations:
THAT the 2019 Financial Plan Guidelines be approved as
recommended in the memo dated June 25, 2018 from the
Finance and Technology Department – Financial Services
Division regarding 2019 Financial Plan Guidelines for Staff;
AND THAT the Port Moody Police Board be informed of the
2019 Financial Plan Guidelines.

6. Adjournment