Tuesday, February 18, 2020 4:30 P.m. - 6:00 P.m.Council Chambers100 Newport Drive, Port Moody1.Call to Order 2.Adoption of Minutes 2.1Minutes 1.Finance Committee - Minutes - 2020 01 21 - Draft.pdf3.Unfinished Business 4.New Business 4.1Funding Source for United Way's Period Promise Campaign - Implementation Costs 1.Funding Source for United Way's Period Promise Campaign - Implementation Costs.pdf2.Attachment 1 - Memo considered at 2020 01 28 Regular Council meeting re United Way's Period Promise Campaign.pdfMemo: Finance and Technology Department - Financial Services Division, dated February 10, 20204.2Revenue Policy Disclosure - Policies and Objectives 1.Revenue Policy Disclosure – Policies and Objectives.pdf2.Attachment 1 - Section 165 of the Community Charter.pdf3.Attachment 2 - Section 197 of the Community Charter.pdf4.Attachment 3 - Section 224 of the Community Charter.pdf5.Attachment 4 - Permissive Guidelines.pdf6.Attachment 5 - 2020 Permissive Exemption Table.pdf7.Attachment 6 - Section 225 of the Community Charter.pdf8.Attachment 7 - Section 226 of the Community Charter.pdfReport: Finance and Technology Department - Financial Services Division, dated February 3, 20204.3Budget Deliberations 5.Information 6.Adjournment No Item Selected This item has no attachments1.Funding Source for United Way's Period Promise Campaign - Implementation Costs.pdf2.Attachment 1 - Memo considered at 2020 01 28 Regular Council meeting re United Way's Period Promise Campaign.pdf1.Revenue Policy Disclosure – Policies and Objectives.pdf2.Attachment 1 - Section 165 of the Community Charter.pdf3.Attachment 2 - Section 197 of the Community Charter.pdf4.Attachment 3 - Section 224 of the Community Charter.pdf5.Attachment 4 - Permissive Guidelines.pdf6.Attachment 5 - 2020 Permissive Exemption Table.pdf7.Attachment 6 - Section 225 of the Community Charter.pdf8.Attachment 7 - Section 226 of the Community Charter.pdf1.Finance Committee - Minutes - 2020 01 21 - Draft.pdf