City of Port Moody
Special Council
Agenda

Tuesday, October 19, 2021

4:30 P.m. - 6:00 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 or join the webinar at portmoody.ca/join.

2.

General Matters

2.1

Resolution to Go Into Finance Committee

• Recommendation(s):

  
  THAT Council go into Finance Committee.

3.

Finance Committee

3.1

2021 Financial Plan Recast

Report: Finance and Technology Department – Financial Services Division, dated October 4, 2021

• Recommendation(s):

  
  THAT the report dated October 4, 2021 from the Finance and Technology Department – Financial Services Division regarding 2021 Financial Plan Recast be received for information.

3.2

Provisional 2022-2026 Utility Five-Year Financial Plan

Report: Finance and Technology Department – Financial Services Division, dated September 30, 2021

• Recommendation(s):

  
  THAT the provisional 2022-2026 Utility Five-Year Financial Plan be approved with revised Metro Vancouver Charges incorporated once available as recommended in the report dated September 30, 2021 from the Finance and Technology Department – Financial Services Division regarding Provisional 2022-2026 Utility Five-Year Financial Plan;

  AND THAT the proposed 2022 fees for the Water, Sewer, and Solid Waste Utilities be included in the 2022 Fees Bylaw with revised Metro Vancouver charges incorporated once available.

3.3

Tiered Approach to Water and Sewer Fees II

Report: Finance and Technology Department – Financial Services Division, dated October 6, 2021

• Recommendation(s):

  
  THAT the report dated October 6, 2021 from the Finance and Technology Department – Financial Services Division regarding Tiered Approach to Water and Sewer Fees II be received for information.

4.

Rise and Report

4.1

Resolution to Adopt Finance Committee Report

• Recommendation(s):

  
  THAT the recommendations approved at the Finance Committee meeting of October 19, 2021 be ratified.

5.

Adjournment