NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

A G E N D A

DATE:	Thursday, May 6, 1999
TIME:	9:30 a.m.
PLACE:	Committee Room No. 1 Third Floor, City Hall

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) approximately one week before the meeting date. Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk. Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are generally available on the web site within one week following the meeting.

ADOPTION OF MINUTES

The minutes of the meeting of April 15, 1999, to be adopted.

1. 1998 Financial Statements

The City's Financial Statements for the year ended December 31, 1998 will be distributed when available.

Bob Shaw of KPMG, the City's External Auditors, will be present to speak to the 1998 Audit program and answer any questions on the process and Audit Report.

2. 1999 Property Tax Options

The attached Policy Report, dated April 13, 1999, refers.

Interested parties have received a copy of the report, some of whom may wish to speak.

3. Pay Telephone Agreements

The attached Administrative Report, dated March 27, 1999, was scheduled for consideration at City Council's meeting of April 27. As a delegation request was received, consideration of the report was referred to a future Standing Committee meeting.

4. 1999 Engineering Basic Capital Budget

The attached Administrative Report, dated April 27, 1999, refers.

5. 1999 Basic Capital Budget

The report will be distributed when available.

If you wish to address the Committee, please contact Tarja Tuominen at 873-7191.

NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets

May 6, 1999

Approval of Recommendations

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

OTHER BUSINESS

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Comments or questions? You can send us email.

(c) 1998 City of Vancouver