City of Port Moody
Finance Committee
Agenda

-
Council Chambers
100 Newport Drive, Port Moody

1.
Call to Order
 

2.
Adoption of Minutes
 

2.1
Minutes
This item has attachments. 

1.Finance Committee - Minutes - 2020 01 21 - Draft.pdf
  • Recommendation(s):


    THAT the minutes of the Regular Finance Committee meeting held on Tuesday, January 21, 2020 be adopted.

3.
Unfinished Business
 

4.
New Business
 

4.1
Funding Source for United Way's Period Promise Campaign - Implementation Costs
This item has attachments. 

1.Funding Source for United Way's Period Promise Campaign - Implementation Costs.pdf
2.Attachment 1 - Memo considered at 2020 01 28 Regular Council meeting re United Way's Period Promise Campaign.pdf

Memo: Finance and Technology Department - Financial Services Division, dated February 10, 2020

  • Recommendation(s):


    THAT the budget of $11,600 approved to implement the United Way’s Period Promise Campaign for 2020 be funded from Council Contingency as recommended in the memo dated February 10, 2020 from the Finance and Technology Department – Financial Services Division regarding Funding Source for United Way’s Period Promise Campaign – Implementation Costs.

4.2
Revenue Policy Disclosure - Policies and Objectives
This item has attachments. 

1.Revenue Policy Disclosure – Policies and Objectives.pdf
2.Attachment 1 - Section 165 of the Community Charter.pdf
3.Attachment 2 - Section 197 of the Community Charter.pdf
4.Attachment 3 - Section 224 of the Community Charter.pdf
5.Attachment 4 - Permissive Guidelines.pdf
6.Attachment 5 - 2020 Permissive Exemption Table.pdf
7.Attachment 6 - Section 225 of the Community Charter.pdf
8.Attachment 7 - Section 226 of the Community Charter.pdf

Report: Finance and Technology Department - Financial Services Division, dated February 3, 2020

  • Recommendation(s):


    THAT the report dated February 3, 2020 from the Finance and Technology Department regarding Revenue Policy Disclosure – Policies and Objectives be received for information.

5.
Information
 

6.
Adjournment
 

No Item Selected