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City of Maple Ridge
Audit & Finance Committee
MEETING MINUTES
The Minutes of the Regular Meeting of the Audit & Finance Committee
held virtually and in the Blaney Room, City Hall on July 4, 2022 at 1:00 pm
COMMITTEE MEMBERS PRESENT
Mayor Morden, Chair
Councillor Gordy Robson
Councillor Judy Dueck
STAFF MEMBERS PRESENT
Scott Hartman
Catherine Nolan
Trevor Thompson
Christine Carter*
David Pollock
Christina Crabtree
Andres Lazzo-Hild *
Forrest Smith
Arsh Dhillon
*Participated remotely.
1. CALL TO ORDER -1:07 pm
2. APPROVAL OF THE AGENDA
R/2022-AFC-O 11
It was moved and seconded
Chief Administrative Officer
Deputy Director of Finance
Director of Finance
General Manager Planning & Development Services
General Manager Engineering Services
General Manager Corporate Services
Financial Analyst
Director of Engineering
Committee Clerk
That the agenda for the July 4, 2022 Audit & Finance Committee Meeting be approved as
circulated.
CARRIED UNANIMOUSLY
3. ADOPTION OF MINUTES
R/2022-AFC-O 12
It was moved and seconded
That the minutes of the June 27, 2022 Audit & Finance Committee Meeting be adopted as
circulated.
CARRIED UNAMIMOUSLY
4. DELEGATIONS -NIL
5. NEW AND UNFINISHED BUSINESS
Note: Andres Lazzo-Hild joined at 1:10 pm.
Audit & Finance Committee Meeting Minutes
July 4, 2022
Page 2 of 2
5.1. Financial Modeling -Tools & Recommendations
The Director of Finance, provided an overview of financial tools that are available to support
the delivery of various master plans under development. Staff responded to a number of
questions from the committee.
5.2. Development Cost Charges Update
The Director of Finance, provided an updated overview of Development Cost Charges (DCCs)
and a proposed DCC Imposition Amending Bylaw. The Committee endorsed the
recommendation that the Development Cost Charge Imposition Amending Bylaw be brought to
Council for First Reading.
6. QUESTION PERIOD -NIL
7. ADJOURNMENT at 2:42pm
Mayor Mike Morden, Chair
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