Agenda - July 4, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, July 4, 2019 9:00 a.m.

Complete Agenda Package (PDF 644KB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – June 6, 2019

4. NEW BUSINESS

4.1   Multifunction Printers – Contract Award (Report No. 025-19FFC)
4.2   Proposed 2020-21 Budget Process, Criteria and Weighting (Report No. 026-19FFC)

5. OTHER BUSINESS
       5.1 Cancel August Finance and Facilities Committee meeting
       5.2 Next meeting: Thursday, September 5, 2019 at 9:00 a.m. Room 3A

6. CONFIDENTIAL

The Finance and Facilities Committee will move in-camera to consider matters regarding a trade secret or financial information, supplied in confidence to the local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with contractual or other negotiations of a person, group of persons or organization, and a trade secret or financial information that belongs to the municipality or local board and has monetary value.

7. ADJOURNMENT