Thursday, February 12, 2015

Finance Committee Mtg (WL Council) - Feb 12th

Present - Chair S. Nelson; Councillors J. Ryll and C. Smith

Council members present - Mayor W. Cobb

Staff:

M. Stewart - Director of Finance
G. Muraca - Director of Municipal Services

Meeting called to order at 6pm

Meeting Agenda with 1 Late Item approved and Committee minutes of Jan 29th and Feb 5th approved

Business:

The Chair provided an overview as to recent Committee actions and Council approvals

Councillor Smith provided the General Governance Committee budget submissions

Action -- General Governance Committee budget recommendations be forwarded to Council for approval (Review DCC Bylaw by external consultant)

The Director of Municipal Service reviewed a Capital Item submission with the Committee (Asphalt Recycling Machine)

Action - That Staff report to Council on giving early budget approval - 2015 for the Asphalt Recycling Machine

The Chair called for public input -- 1 person gave input on potholes throughout the City

Meeting adjourned at 6:15pm

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