FINANCE/BUDGET COMMITTEE(REVISED AGENDA)Thursday, February 29, 2024 12:30 P.m. - 2:00 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER 1.1Adoption of Agenda That the agenda items be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Finance-Budget Committee Meeting - January 11, 2024 1.Finance-Budget Committee Minutes - January 11, 2024.pdfThat the minutes of the Finance-Budget Committee meeting held January 11, 2024, be adopted.3. REVIEW OF THE 2024 - 2028 FINANCIAL PLAN 3.1Cariboo Regional District 2024 Five Year Financial Plan for Review 1.AIS - Cariboo Regional District 2024 to 2028 Five Year Financial Plan for review.pdf2.2024 Budgeted Revenues and Expenses - Waterfall Graph.pdf3.2024 Budget by Service Group Pie Chart.pdf4.2023 - 2024 Summary of Tax Requisition Changes.pdf5.2023 - 2024 Tax Requisition Rate Comparison.pdf6.2024 Five Year Plan Utility Fee Summary.pdf7.2024 Budgeted Community Works Funds Allocations.pdf8.CRD 2024 - 2028 Five Year Financial Plan - Schedule A (2024).pdf9.CRD 2024 - 2028 Five Year Financial Plan - Schedule B (2025).pdf10.CRD 2024 - 2028 Five Year Financial Plan - Schedule C (2026).pdf11.CRD 2024 - 2028 Five Year Financial Plan - Schedule D (2027).pdf12.CRD 2024 - 2028 Five Year Financial Plan - Schedule E (2028).pdf13.CRD 2024 Five Year Plan Summary.pdf14.CRD 2024 - 2028 Detailed Five-Year Plan, February 16th, 2024.pdf15.CRD 2024 5yr Financial Plan by Department and Expense Category.pdfThat the Cariboo Regional District 2024 – 2028 Five Year Financial Plan be submitted to the Cariboo Regional District Board at its March 22, 2024 meeting for three readings and adoption.4.ACTION ITEMS 4.1Discussion Regarding Director Input Into Fire Apparatus Configurations Prior To Purchase Confirmation 1.AIS - Item for Discussion regarding Director Input to Fire Apparatus Configurations prior to Purchase confirmation.pdfAction at the discretion of the Committee.5.INFORMATION ITEMS 5.1AIS – Consultation Report for 2024 - 2028 Financial Plan Engagement 1.AIS - Consultation Report for 2024-2028 Financial Plan Engagement.pdf2.1. All Cariboo.pdf3.2. South Cariboo.pdf4.3. Central Cariboo.pdf5.4. South Cariboo.pdf6.Written submission_1_Redacted.pdf7.Written submission_2_Redacted.pdf8.Written submission_3_Redacted.pdf9.Facebook Comments.pdfNo action necessary.6.ADJOURNMENT That the Finance/Budget Committee meeting be adjourned at TIME, February 29, 2024. No Item Selected This item has no attachments.1.Finance-Budget Committee Minutes - January 11, 2024.pdf1.AIS - Cariboo Regional District 2024 to 2028 Five Year Financial Plan for review.pdf2.2024 Budgeted Revenues and Expenses - Waterfall Graph.pdf3.2024 Budget by Service Group Pie Chart.pdf4.2023 - 2024 Summary of Tax Requisition Changes.pdf5.2023 - 2024 Tax Requisition Rate Comparison.pdf6.2024 Five Year Plan Utility Fee Summary.pdf7.2024 Budgeted Community Works Funds Allocations.pdf8.CRD 2024 - 2028 Five Year Financial Plan - Schedule A (2024).pdf9.CRD 2024 - 2028 Five Year Financial Plan - Schedule B (2025).pdf10.CRD 2024 - 2028 Five Year Financial Plan - Schedule C (2026).pdf11.CRD 2024 - 2028 Five Year Financial Plan - Schedule D (2027).pdf12.CRD 2024 - 2028 Five Year Financial Plan - Schedule E (2028).pdf13.CRD 2024 Five Year Plan Summary.pdf14.CRD 2024 - 2028 Detailed Five-Year Plan, February 16th, 2024.pdf15.CRD 2024 5yr Financial Plan by Department and Expense Category.pdf1.AIS - Item for Discussion regarding Director Input to Fire Apparatus Configurations prior to Purchase confirmation.pdf1.AIS - Consultation Report for 2024-2028 Financial Plan Engagement.pdf2.1. All Cariboo.pdf3.2. South Cariboo.pdf4.3. Central Cariboo.pdf5.4. South Cariboo.pdf6.Written submission_1_Redacted.pdf7.Written submission_2_Redacted.pdf8.Written submission_3_Redacted.pdf9.Facebook Comments.pdf