Agenda -  July 2, 2020 - Finance & Facilities Committee Meeting

Complete Agenda Package (PDF)

Microsoft Teams Webcast
Thursday, July 2, 2020 9:00 a.m.

Click here to watch the live webcase, starting at 9:00 a.m.

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES - June 4, 2020

4. BUSINESS

4.1 2019 Draft Financial Statements (Report No. 015-20FFC)
4.2 Single Source Contracts (Report No. 016-20FFC)
4.3 Temporary Pandemic Pay (Report No. 017-20FFC)
4.4 Cash Flow Analysis (Report No. 018-20FFC)

5. OTHER BUSINESS

5.1 Next meeting Thursday, September 10, 2020 at 9:00 a.m.

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