AGENDA SPECIAL FINANCE AND AUDIT COMMITTEE MEETINGMeeting #:Date:Tuesday, December 04, 2018 at 9:00 A.m. - 3:00 P.m.Location:SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE80 COMMERCIAL STREET, NANAIMO, BC1.CALL THE SPECIAL FINANCE AND AUDIT COMMITTEE MEETING TO ORDER:2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: 5.PRESENTATIONS:a.9:00 a.m. - 12:00 p.m.1.Introduction2.Asset Management Video3.20 Year Investment Plan/Background on Asset Management4.10 Minute Scheduled Recess5.Project Framework Updateb.12:00 p.m. - 1:00 p.m. Lunch Breakc.1:00 p.m. - 3:00 p.m.1.2019-2023 Draft Project Plan2.10 Minutes Scheduled Recess3.Investing in Canada Infrastructure Program - Grant Program4.Budget Recapd.3:00 p.m. - 3:30 p.m. Question Period6.ADJOURNMENT:No Item Selected This item has no attachments