Present: Chair J. Glassford & Directors' M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, A. Richmond, M. Wagner, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, B. Simpson M. Campsall and Area 'F' Alternate Director J. Sorley
Meeting called to order at 4:30pm
Meeting Agenda adopted
Minutes of the Committee meeting held November 13th, 2019 were received/adopted
Business:
1) Fire Department Charge Cards
The Committee had before it a report of the Manager of Protective Services
Discussion ensued thereon
Resolved - That the agenda item summary from Stuart Larson, Manager of Protective Services, dated December 16, 2019, regarding Fire Department charge cards, be received. Further, that a reduction in spending authority from $3000 to $1500 per purchase for Fire Departments be approved and Staff report back in regards of use of Purchase Orders for CRD Fire Departments...
2) 2020 -2024 Provisional Five-Year Financial Plan Review
The Committee had before it a report of the Chief Financial Officer
Discussion ensued thereon
Resolved - That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 9, 2020, regarding a review of the 2020-2024 Provisional Five-Year Financial Plan, be received
The Committee agreed to adjourn at 7:45pm
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