AGENDA
SPECIAL FINANCE AND AUDIT COMMITTEE MEETING

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SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 10:30 A.M.


[Note:  This meeting will be live streamed and video recorded for the public.]

To be introduced by Laura Mercer, Director, Finance.


Purpose:  To provide Council with an understanding of the use of debt by the City of Nanaimo and an introduction to the draft Debt Management Policy.


Presentation:

  1. Laura Mercer, Director, Finance.

To be introduced by Jake Rudolph, Chief Administrative Officer.


Purpose:  To provide Council an overview of potential large capital projects to be funded by long-term borrowing, and set context for major capital expenditures over the short and medium term.

To be introduced by Sheila Gurrie, Director, Legislative Services.


Purpose:  This report is intended to provide Council with information regarding seeking elector approval to proceed with borrowing for major capital projects either through an Alternative Approval Process (AAP) or Referendum (Assent of the Electors). 


Presentation:

  1. Sheila Gurrie, Director, Legislative Services.

To be introduced by Richard Harding, General Manager, Parks, Recreation and Culture.


[Note:  to be distributed on the addendum.]