Finance Committee Meeting Agenda Meeting #:Date:Monday, May 06, 2019Time: 5:30 P.m. - 6:30 P.m.Location:Council Chambers, City Hall 1.Call to Order 2.Confirmation of Minutes 2.aJanuary 9, 2019 1.01-09-2019 - January 9, 2019 FCM.pdf2.bJanuary 14-17, 2019 1.01-14-17-2019 - January 14-17, 2019 FCM.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda - 5.b, 5.c 5.Reports and Communications 5.aNotice of Public Meeting - May 22, 2019 1.CLSFS19-018 Public Meeting 2020 Budget Guideline Report for May 6.pdf2020 Preliminary Budget Guideline ReportReport CLSFS19-0185.bPublic Capital Requests - Policy Amendment 1.CLSFS19-019 Public Capital Requests Amendment.pdfReport CLSFS19-0195.cPeterborough Memorial Centre Capital Refurbishment Fund Process 1.CSAD19-005 PMC Capital Refurbishment Fund Fee Update.pdfReport CSAD19-0056.Other Business 7.Next Meeting - May 22, 2019 8.Adjournment No Item Selected This item has no attachments1.CSAD19-005 PMC Capital Refurbishment Fund Fee Update.pdf1.01-09-2019 - January 9, 2019 FCM.pdf1.CLSFS19-018 Public Meeting 2020 Budget Guideline Report for May 6.pdf1.01-14-17-2019 - January 14-17, 2019 FCM.pdf1.CLSFS19-019 Public Capital Requests Amendment.pdf