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Accueil Port Moody Séances 21 avril 2026

Comité du conseil · Ordinaire

21 avril 2026

Finance Committee

2 séances (ajournées)
Séances — la séance a été suspendue puis reprise
Jour 1 21 avril 2026 7:24pm – 7:47pm
Jour 2 21 avril 2026 8:20pm – 8:35pm
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
Adam Shroff Legislative Services Coordinator Électronique Anna Mathewson City Manager Électronique Cassie Sung Project Manager Électronique Darcey O'Riordan Fire Chief Électronique Julie Pavey-Tomlinson General Manager of Community Services Électronique Karen Pighin Manager of Cultural Services Électronique Kim Law Manager of Project Delivery Services Électronique Mary De Paoli Manager of Policy Planning Électronique Paul Rockwood General Manager of Finance and Technology Électronique Sandy Tolentino Project Manager Électronique Shareen Chin Social Planner Électronique Stephanie Lam Corporate Officer & Manager of Legislative Services Électronique Stephen Judd Manager ofInfrastructure Engineering Services Électronique Suzanne Smith General Manager of Community Development Électronique Tim Aucott Senior Project Engineer Électronique Tracey Takahashi Deputy Corporate Officer 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 April 21, 2026, Finance Committee meeting be adopted as circulated.
    • · Motion 2 added: THAT the minutes of the Finance Committee meeting of March 31, 2026, be adopted.
    • · Motion 3 added: THAT the recommendations contained in the following items on the April 21, 2026, Finance Committee Consent Agenda be approved: 4.1 —Contract Awards over $200,000 — February 1, 2026-March 31, 2026.
    • · Motion 4 added: THAT the memo dated April 21, 2026, from the Finance and Technology Department — Corporate Purchasing and Risk Management Division regarding Contract Awards over $200,000 — February 1, 2026, to March 31, 2026, be received for information.
    • · Motion 5 added: THAT, pursuant to section 90 of the Community Charter, this Finance CommitteeMeeting be closed to the public as the subject matters being considered relate to: 90(1)(k) — negotiations and related discussions respecting the proposed provisi…
    • · Motion 6 added: THAT the memo dated April 21, 2026, from the Finance and Technology Department — Financial Services Division regarding 2026-2030 Five-Year Financial Plan Update be received for information.
    • · Motion 7 added: THAT a maximum of $40,000 from the Asset Reserve — Transportation Envelope be allocated to complete required work on the Bedwell Bay Road Transportation Improvement Detailed Design project as recommended in the report dated April 21, 2026,…
    • · Motion 8 added: THAT the recommendations approved at the Finance Committee meeting of April 21, 2026, be referred to the Council Standing Committee meeting of April 21, 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: Anna Mathewson (remote)
    • · Attendance added: Tim Aucott (remote)
    • · Attendance added: Shareen Chin (remote)
    • · Attendance added: Mary De Paoli (remote)
    • · Attendance added: Tyson Ganske (remote)
    • · Attendance added: Stephen Judd (remote)
    • · Attendance added: Stephanie Lam (remote)
    • · Attendance added: Kim Law (remote)
    • · Attendance added: Darcey O'Riordan (remote)
    • · Attendance added: Julie Pavey-Tomlinson (remote)
    • · Attendance added: Karen Pighin (remote)
    • · Attendance added: Paul Rockwood (remote)
    • · Attendance added: Virgelene Rutherford (remote)
    • · Attendance added: Adam Shroff (remote)
    • · Attendance added: Suzanne Smith (remote)
    • · Attendance added: Cassie Sung (remote)
    • · Attendance added: Tracey Takahashi (remote)
    • · Attendance added: Sandy Tolentino (remote)
    • · Participation added: D. Dilworth depart