FINANCE/BUDGET COMMITTEE
MEETING AGENDA

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

  • ​That the agenda items be adopted as presented.

2.
ADOPTION OF MINUTES
 

2.1
Finance-Budget Committee Minutes - October 21, 2021
This item has attachments. 

1.Finance-Budget Committee Minutes - October 21, 2021.pdf

  • That the minutes of the Finance/Budget Committee meeting, held October 21, 2021, be received.

3.
REPORTS AND CORRESPONDENCE
 

3.1
2022 Quesnel-Hixon Subdivision Erosion Protection Works Service
This item has attachments. 

1.AIS - 2022 Quesnel-Hixon Subdivision Erosion Protection Works Service (1390).pdf
2.1390 - Quesnel-Hixon Subdivision Erosion Protection Works Service (2022).pdf

  • That the agenda item summary from Stephanie Masun, Manager of Emergency Programs and Disaster Resilience, dated January 6, 2022, regarding the Quesnel-Hixon Subdivision Erosion Protection Works Service (1390) 2022 taxation, be received. Further that staff be directed not to charge the parcel tax in the 2022 requisition.

3.2
Impacts of 2022 Assessment Increases in the Cariboo Regional District
This item has attachments. 

1.AIS - Impacts of 2022 Assessment Increases in the Cariboo Regional District.pdf

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 7th, 2022, regarding assessment increase impacts on the Cariboo Regional District, be received.

3.3
2022 Insurance Renewal
This item has attachments. 

1.AIS-2022 Insurance renewal.pdf
2.Cariboo Regional District - Risk and Insurance Renewal Proposal, January 1,2022- January 1,2023.pdf

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 6th, 2022, regarding the renewal of the CRD’s insurance coverage, be received. Further, that staff be directed to increase Self Insured Retention on the Commercial General Liability to $50,000 and on the Property and Business Interruption coverage, increase the deductible for flood to $100,000 and 20%/$250,000 for earthquake.

3.4
2022 – 2026 Provisional Five Year Financial Plan Discussion and Review – January 13, 2022
This item has attachments. 

1.AIS - 2022 - 2026 Provisional Five Year Financial Plan Discussion and Review - January 13, 2022.pdf
2.Tax Requisition Summary of Changes - January 7, 2022.pdf
3.2022 Tax Requsition Summary of Changes made since October 21, 2021.pdf
4.2021-2022 User Fee Comparison.pdf
5.2022-2026 Budgeted Community Works Funds Allocations.pdf
6.Detailed 2022-2026 Five Year Financial Plan By Department and Service.pdf

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 7th, 2022, regarding the 2022-2026 Five Year Financial Plan for the Cariboo Regional District with attached Provisional 2022 – 2026 Five Year Financial Plan reports, be received.

4.
ADJOURNMENT
 

  • ​That the Finance/Budget Committee meeting be adjourned at TIME, January 13, 2022.

     

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