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


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


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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