Items 1 - 4.1

* A portion of this item is without audio*

1. Call to Order

2. Adoption of Minutes
Minutes

2.1 Recommendation:
THAT the minutes of the Finance Committee meeting held
on Tuesday, October 2, 2018 be adopted.

3. Unfinished Business

4. New Business
2019-2023 Utilities Financial Plan Draft

4.1 Presentation: General Manager of Finance and Technology
Report: Finance and Technology Department – Financial
Services Division, dated October 5, 2018
File: 05-1700-03-08/2019

Recommendations:
THAT the 2019-2023 Five-Year Financial Plan be approved
with revised Metro Vancouver charges incorporated once
available as outlined in the report dated October 5, 2018
from the Finance and Technology Department – Financial
Services Division regarding 2019-2023 Utilities Financial
Plan Draft;

AND THAT the proposed 2019 fees for the Water, Sewer,
and Solid Waste Utilities be included in the 2019 Fees
Bylaw with revised Metro Vancouver charges incorporated
once available.

Item 4.2

2018 Financial Plan Recast Results

Report: Finance and Technology Department – Financial
Services Division, dated October 4, 2018
File: 05-1710-20

Recommendation:
THAT the report dated October 4, 2018 from the Finance
and Technology Department – Financial Services Division
regarding 2018 Financial Plan Recast Results be received
for information.

Items 4.3 & 6

Funding Source for Suter Brook Village Traffic and Public Space Consultation

4.3 Memo: Finance and Technology Department – Financial
Services Division, dated October 10, 2018
File: 13-6530-80-02

Recommendation:
THAT the budget of $2,100 allocated for the Suter Brook
Village Traffic and Public Space Consultation Plan be
funded from Council Contingency as recommended in the
memo dated October 10, 2018 from the Finance and
Technology Department – Financial Services Division
regarding Funding Source for Suter Brook Village Traffic
and Public Space Consultation.

6. Adjournment