Time: 9:30 a.m. Reconvene If Required March 8, 2023 at 9:30 a.m.
Location: Virtual Meeting
Minutes: March 3, 2023 Budget Committee Minutes (PDF)
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF THE MINUTES – NONE
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
5. PUBLIC PARTICIPATION
1. Incorporate the Fiscal proposed 2023/24 Budget and Business Plan, as set out and discussed in the accompanying plan to the staff report dated February 22, 2023 and supporting presentation, into the Draft 2023/24 Operating Budget.
2. Amend the business case for the Strategic Initiative Reserve – Capital (Q666) to provide funding to any Strategic Initiative project that is capital in nature as outlined in Attachment 5 of the staff report dated February 22, 2023.