CRD Finance/Budget Committee Mtg (2018 Budget Mtg #2) - Nov 16th

Present: Chair M. Wagner and Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, J. Sorley, A. Richmond, D. Cash, B. Anderson, B. Coakley, R. Sharpe, W. Cobb and Area 'E' Alternate Director M. Neufeld

Meeting called to order at 1:00pm

Meeting agenda adopted

The Committee resumed its' review of the 2018 Draft Business Plans and gave direction to Staff

At 2:39pm - the Committee went into an In-Camera Session as per Section 90(1a - appointment) of the Community Charter

At 3:00pm - the Committee resumed its' public meeting

Meeting recessed at 3:00pm
Meeting resumed at 3:11pm

The Committee resumed its' review of the 2018 Draft Business Plans and gave direction to Staff

Reports:

1) 2018 - 2022 Provisional Five Year Financial Plan Discussion and Review

The report of the CFO was presented to the Committee
Discussion ensued thereon

Resolved - Report received

2) 2018 – 2022 Five Year Financial Plan Summary Reports

The report of the CFO was presented to the Committee
Discussion ensued thereon

Resolved - Report received

3) 2018 – 2022 Five Year Financial Plan Detailed Reports

The report of the CFO was presented to the Committee
Discussion ensued thereon

Resolved - Report received

4) Purchase Card Limit Increase

The report of the CFO was presented to the Committee
Discussion ensued thereon

Resolved - Report received/and the Cariboo Regional District Procurement Policy No. 2015-3B-40 be revised to increase the purchase card transaction limit to $3,000

Meeting adjourned at 4:34pm