Committee of Council Agenda

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Port Coquitlam Community Centre - Wilson Lounge
2150 Wilson Avenue, Port Coquitlam, BC

1.
CALL TO ORDER
 

2.
ADOPTION OF THE AGENDA
 

2.1
Adoption of the Agenda
 

  • Recommendation:

    That the Wednesday, November 4, 2020, Committee of Council Meeting Agenda be adopted as circulated.

3.
CONFIRMATION OF MINUTES
 

None.

4.
REPORTS
 

4.1
2021 - 2022 Capital Plan and One-Time Enhancements Follow-up
 

  • Recommendation:

    That Committee of Council direct staff to prepare a bylaw for Council consideration to:

    • Transfer $690,000 of the operating reserves to the General Capital Reserve;

    • Consolidate the remaining operating reserves into one stabilization reserve; and

    That Committee of Council approve $384,000 of the legacy capital reserves be transferred to the General Capital Reserve.

4.2
2021 - 2022 Capital Plan and One-Time Enhancements
 

Continued from October 20, 2020, Committee of Council meeting.

5.
ADJOURNMENT
 

5.1
Adjournment of the Meeting
 

  • Recommendation:

    That the Wednesday, November 4, 2020, Committee of Council Meeting be adjourned.

6.
MEETING NOTES
 

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