SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:
Thursday, March 23, 2017
Call to Order:
10:00 A.m. - 12:00 P.m.
Location:
Council Chambers
Visited1.CALL TO ORDER
Visited2. ADOPT AGENDA
Visited3.COUNCIL PRIORITIES
Visited3.1Draft 2016 Annual Operating Surplus for Tax Purposes and Recommended Allocations
1.Draft 2016 Annual Operating Surplus for Tax Purposes and Recommended Allocations and Reserve Re-designations.pdf
2.Encl 1 - FIN001008 Allocation of Year End Operating Surplus for Tax Purposes .pdf
3.Encl 2 - Recommended Allocations of the Draft 2016 Operating Surplus of Self-Sustaining Operations.pdf
4.Encl 3 - Recommended Allocations of the Draft 2016 Municipal Operating Surplus .pdf
5.Encl 4 - 2016 Reserve Balanace Report Pre Surplus Allocations.pdf
6.Encl 5 - Powerpoint - Draft 2016 Annual Operating Surplus for Tax Purposes.pdf
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To inform Council of the draft 2016 annual operating surplus for tax purposes and to seek approval of the recommended surplus allocations.
Visited3.22016 Reserve Transactions
1.2016 Reserve Transactions.pdf
2.Encl 1 FIN-001-024 Financial Reserves Policy.pdf
3.Encl 2 Re-designation of Reserve Accounts (2016 Year End).pdf
4.Encl 3 Reserve Transaction Report (2016).pdf
5.Encl 4 ppt 2016 Reserve Transactions.pdf
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To present the 2016 reserve transactions for Council’s approval.
Visited4.IN CAMERA SESSION
Visited4.1Advice from Legal Counsel

FOIP Section 27, legal privilege
FOIP Section 24, advice from officials

Visited5.ADJOURNMENT
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