City of Port Moody
Finance Committee
Agenda

Tuesday, December 17, 2024

6:00 P.m. - 8:00 P.m.

Electronic Webinar via Zoom

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1.

Call to Order

You can watch the livestream of this meeting at portmoody.ca/watchlive, join the webinar at portmoody.ca/councilmeetings, or view the meeting in the Parkview Room, 2nd Floor, City Hall, 100 Newport Drive, Port Moody.

2.

Adoption of the Agenda

2.1

Agenda

• Recommendation(s):

  
  THAT the agenda of the December 17, 2024, Finance Committee meeting be adopted as circulated.

3.

Adoption of Minutes

3.1

Minutes

• Recommendation(s):

  
  THAT the minutes of the Finance Committee meeting of November 19, 2024, be adopted.

4.

New Business

4.1

Provisional Approval of 2025-2029 Five-Year Financial Plan

Presentation: Financial Services Division

Materials to be distributed on-table.

4.2

Provisional Approval of 2025 Capital Budget

Presentation: Financial Services Division

Materials to be distributed on-table.

5.

Rise and Report

5.1

Referral of Finance Committee Resolutions

• Recommendation(s):

  
  THAT the recommendations approved at the Finance Committee meeting of December 17, 2024, be referred to the Council Standing Committee meeting of December 17, 2024, for ratification.

6.

Adjournment