Table of Contents

Wednesday, November 14, 2012

*AMENDED*

*Recess for Dinner Break 5:00 - Reconvene 6:00 p.m.*

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1. CALL TO ORDER

2. MINUTES

 a)             Adoption of Minutes

- Committee of the Whole Meeting held June 18, 2012

3. REPORTS

 a)              Presentation: Assets Re-Investment Funding for 2013 & Long Term Re-Investments for Facilities (HANDOUT - replacement document)

 b)             Finance and Audit Committee Chair Report to Committee of the Whole

 c)              Asset Management Policy

 d)              Stormwater Management Funding Strategy

- PowerPoint Presentation

 e)              Proposed Fees and Charges for 2013

- PowerPoint Presentation (HANDOUT)

- Pine Valley Golf Course

- Recreation and Cultural Services Division

- Prince George Civic Centre

- Aquatics Fees & Charges Revisions

- CN Centre & Community Arenas

- Cemetery Fees

- Building Permits

- Financial Services

- Sewer, Water and Solid Waste Services

 f)              Solid Waste Services - 2013 User Fees

 g)              Water Utility User Fees

 h)              Sewer Utility User Fees

 i)              2013 Capital Expenditure Plan (HANDOUT - replaces pages 3-6)

 j)              Financial Information - Operating Budget Guidelines 2013 - 2015

 k)              Select Committee on a Core Services Review - Core Services Review Project Opportunities

- Core Services Review Final Report

 l)              Closed Meeting - Wednesday, November 14, 2012