FINANCE/BUDGET COMMITTEE
MEETING AGENDA

Thursday, March 05, 2020

10:30 A.m. - 12:00 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 10:30 a.m.)

1.1

Adoption of Agenda

• ​That the agenda items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Finance-Budget Committee Meeting - January 15, 2020

• That the minutes of the Finance-Budget Committee meeting, held January 15, 2020, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Operating Reserves (Self Funding) Policy and Procedure

• That the agenda item summary from John MacLean, Chief Administrative Officer, dated February 27, 2020, with attached Operating Reserves (Self Funding) Policy and Procedure, be received. Further, that the Policy and Procedure be endorsed as presented.

3.2

2020 Budget Consultation and Public Feedback

• That the agenda item summary from Emily Epp, Manager of Communications, dated February 26, 2020, regarding the 2020 Budget Consultation and Public Feedback, be received.

3.3

Final Review of the 2020 -2024 Provisional Five-Year Financial Plan

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated February 28, 2020, regarding a final review of the 2020 -2024 Provisional Five-Year Financial Plan, be received.

4.

ADJOURNMENT

• ​That the Finance/Budget Committee meeting be adjourned at TIME, March 5, 2020.