Committee of Council Meeting Tuesday, May 9, 2023

Agenda on city site ↗ · Minutes on city site ↗

Summary

Council will consider endorsing the Housing Needs Report implementation strategy (item 4.3) and accepting the 2022 Audited Consolidated Financial Statements with reserve fund transfers (item 4.5). The RCMP First Quarter 2023 Report (item 4.1), 2022 General Local Election Review (item 4.2), and 2022 Q4 Financial Variance Report (item 4.4) are presented for information only.

AI-generated from the published agenda — verify against the source document.

Agenda

1. Call to Order
2. Adoption of the Agenda
2.1. Adoption of the Agenda
3. Confirmation of Minutes
4. Reports
4.1. RCMP First Quarter 2023 Report

Recommendation: None.
4.2. 2022 General Local Election Review

Recommendation: None.
4.3. Housing Needs Report Implementation Strategy notable

Recommendation: That Committee of Council endorse the implementation strategy for the Housing Needs Report presented in this report.
4.4. 2022 Q4 Financial Variance Report

Recommendation: None.
4.5. 2022 Audited Financial Statement Report notable

Recommendation: That Committee of Council: Accept the 2022 Audited Consolidated Financial Statements; and Direct staff to amend the 2023 financial plan to include a transfer of $434,661 from accumulated surplus to the Sewer Long Term Reserve Fund ; and Direct staff to amend the 2023 financial plan to include a transfer of $46 5,779 from accumulated surplus to the RCMP Reserve
5. Councillors' Update
6. Mayor's Update
7. CAO Update
8. Resolution to Close
8.1. Resolution to Close
9. Adjournment
9.1. Adjournment of the Meeting

Item text is extracted automatically from the published agenda — read the source document for the authoritative version.