**Due to technical difficulties portions of this item are without audio** 1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST 3. MINUTES OF THE PREVIOUS MEETINGS 3.1 January 16, 2017 3 4. PUBLIC PRESENTATIONS 5. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 SR FIN 2017-05 Council & Board Remuneration 6 5.2 SR FIN 2017-06 Report on Building Fees 9 5.3 Disbursements 17 5.4 VISA Statements
UNFINISHED BUSINESS 7.1 Wildcats Junior A Hockey Staff was directed to bring this item forward as "Unfinished Business" and the Director of Community Service is to report on the Wildcats Operating Variance.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT
Feb 22, 2017 Finance & Administration Committee
**Due to technical difficulties portions of this item are without audio** 1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST 3. MINUTES OF THE PREVIOUS MEETINGS 3.1 January 16, 2017 3 4. PUBLIC PRESENTATIONS 5. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 SR FIN 2017-05 Council & Board Remuneration 6 5.2 SR FIN 2017-06 Report on Building Fees 9 5.3 Disbursements 17 5.4 VISA Statements
UNFINISHED BUSINESS 7.1 Wildcats Junior A Hockey Staff was directed to bring this item forward as "Unfinished Business" and the Director of Community Service is to report on the Wildcats Operating Variance.
12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT