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Accueil Port Moody Séances 17 février 2026

Comité du conseil · Ordinaire

17 février 2026

Finance Committee

20:17 – 21:30 · 1h 13m
7 présents · 0 absents
Meghan Lahti Maire Électronique Amy Lubik Conseiller Électronique Callan Morrison Conseiller Électronique Diana Dilworth Conseiller Électronique Haven Lurbiecki Conseiller Électronique Kyla Knowles Conseiller Électronique Samantha Agtarap Conseiller Électronique
Personnel et officiers présents
Darcey O'Riordan Fire Chief Électronique Jeff Moi General Manager of Engineering and Operations Électronique Julie Pavey-Tomlinson General Manager of Community Services Électronique Kate Zanon Deputy City Manager Électronique Kim Law Manager of Project Delivery Services Électronique Liam McLellan Senior Social Planner Électronique Linda Santos Project Coordinator Électronique Lorena Miat Manager of Financial Reporting Électronique Marc Saunders Director of Library Services Électronique Nikki Best Legislative Services Advisor Électronique Paul Rockwood General Manager of Finance and Technology Électronique Riley Dowling Legislative Services Coordinator Électronique Sandy Tolentino Project Manager Électronique Shareen Chin Social Planner Électronique Stephanie Lam City Clerk and Manager of Legislative Services Électronique Suzanne Smith General Manager of Community Development Électronique Tyson Ganske Deputy Chief Financial Officer Électronique Virgelene Rutherford Director of Human Resources Électronique

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the agenda of the February 17, 2026, Finance Committee meeting be adoptedascirculated.
    • · Motion 2 added: THAT the minutes of the Finance Committee meeting of January 20, 2026, be adopted.
    • · Motion 3 added: THAT the recommendations containedin the following items on the February 17, 2026, Finance Committee Consent Agenda be approved: 4.1 Contract Awards over $200,000 — November 1, 2025, to January 31, 2026; and 4.3 2026 Alternative Municipal …
    • · Motion 4 added: THAT funding of up to $14,250 be allocated from the Council Contingency Fund for the 2026 Shoreline Shuttle, as discussed at the February 17, 2026, Finance Committee meeting regarding Funding Source — Shoreline Shuttle Project.
    • · Motion 5 added: THAT the report dated February 17, 2026, from the Finance and Technology Department — Financial Services Division regarding Revenue Policy Disclosure — Policies and Objectives be received for information.
    • · Motion 6 added: THAT the Revenue Policy Disclosure — Policies and Objectives be updated to reflect Council's desire to see the Class 2 Utility rate set at the maximum allowable amount of $40.00 per $1,000 of assessed value or 3.26 the Class6 rate.
    • · Motion 7 added: THAT the Revenue Policy Disclosure — Policies and Objectives be updated to reflect Council’s desire to see the Class 8 (recreation) rate set to match the Class 1 (residential) rate.
    • · Motion 8 added: THAT the report dated February 17, 2026, from the Finance and Technology Department — Financial Services Division regarding 2025 Capital Projects Progress Report be receivedfor information.
    • · Motion 9 added: THAT the recommendations approved at the Finance Committee meeting of February 17, 2026, be referred to the Council Standing Committee meeting of February 17, 2026, for ratification.
    • · Attendance added: M. Lahti (remote)
    • · Attendance added: S. Agtarap (remote)
    • · Attendance added: D. Dilworth (remote)
    • · Attendance added: K. Knowles (remote)
    • · Attendance added: A. Lubik (remote)
    • · Attendance added: H. Lurbiecki (remote)
    • · Attendance added: C. Morrison (remote)
    • · Attendance added: Nikki Best (remote)
    • · Attendance added: Shareen Chin (remote)
    • · Attendance added: Riley Dowling (remote)
    • · Attendance added: Tyson Ganske (remote)
    • · Attendance added: Stephanie Lam (remote)
    • · Attendance added: Kim Law (remote)
    • · Attendance added: Liam McLellan (remote)
    • · Attendance added: Lorena Miat (remote)
    • · Attendance added: Jeff Moi (remote)
    • · Attendance added: Darcey O’Riordan (remote)
    • · Attendance added: Julie Pavey-Tomlinson (remote)
    • · Attendance added: Paul Rockwood (remote)
    • · Attendance added: Virgelene Rutherford (remote)
    • · Attendance added: Linda Santos (remote)
    • · Attendance added: Marc Saunders (remote)
    • · Attendance added: Suzanne Smith (remote)
    • · Attendance added: Sandy Tolentino (remote)
    • · Attendance added: Kate Zanon (remote)