Items 1 & 2

1. Call to Order
2. General Matters
Evergreen Line
Update –
Tunnel Boring
2.1 Presentation: Evergreen Line Project Office
File: 8640-03

Item 3

3. Adoption of Minutes
Minutes
Pages 3-10
3.1 File: 0550-03-02
Recommendations:
THAT the minutes of the Committee of the Whole meeting of
Tuesday, November 12, 2013 be adopted.
THAT the minutes of the Committee of the Whole

Item 5.1

2014 Capital
Project Pre-
Approvals
Pages 11-14
5.1 Project Pre-Approval Submissions, dated November 25, 2013
Presentation: General Manager of Financial Services
File: 1700-03-10
Action: to review and approve 2014 pre-approval project requests.
Recommendation:
THAT the Project Pre-Approval Submissions for Budget Year
2014 be approved as submitted by Financial Services on
November 25, 2013.

Item 5.2

Asset
Management
Plan and Long
Term Strategic
Financial Plan –
Update
Pages 14-19
5.2 Report: Financial Services Department, dated November 20, 2013
File: 5-2020-16
Recommendation:
THAT the Financial Services Department report dated November
20, 2013 with respect to Asset Management Plan and Long Term
Strategic Financial Plan – Update be received for information.

Item 5.3

Appleyard
House
Additional
Funding
Request
5.3 File:0760-20-27-07
Report from Engineering and Parks Services Department to be
distributed under separate cover.

Items 5.4 - 6

Westhill
Lacrosse Box
Additional
Funding
Request
5.4 File: 6240-20-07
Report from Community Services Department to be distributed under
separate cover.
6. Adjournment