Item 4.1

*This meeting was joined in progress*

2019-2023 Utilities Financial Plan Draft
Pages 5-108

Report: Finance and Technology Department – Financial
Services Division, dated September 24, 2018
File: 05-1700-03-08/2019

Recommendation:
THAT the report dated September 24, 2018 from the
Finance and Technology Department – Financial Services
Division regarding 2019-2023 Utilities Financial Plan Draft
be received for information.

Item 4.2

Funding Source for Website Renewal Project Funding Request
Pages 109-120

Memo: Finance and Technology Department – Financial
Services Division, dated September 26, 2018
File: 04-1430-20

Recommendation:
THAT the budget of $81,000 allocated to the Customer
Experience Program for the Website Renewal Project be
funded from the Asset Reserve as recommended in the
memo dated September 26, 2018 from the Finance and
Technology Department – Information Services Division
and the Corporate Services Department – Communications
and Engagement Division regarding Funding Source for
Website Renewal Project Funding Request

Items 4.3 & 6

4.3 Funding Source for Ioco United Church – Delegation Request for Financial Support
Pages 121-132

Memo: Finance and Technology Department – Financial
Services Division, dated September 26, 2018
File: 05-1610-01

Recommendation:
THAT the budget of $3,500 allocated to the Ioco United
Church to help fund the installation of a wheelchair lift be
funded with $2,900 from the Council Grant budget and $600
from Council Contingency as recommended in the memo
dated September 26, 2018 from the Finance and
Technology Department – Financial Services Division
regarding Funding Source for Ioco United Church –
Delegation Request for Financial Support

6. Adjournment