FRASER VALLEY REGIONAL DISTRICT COMMITTEE OF THE WHOLE - BUDGET REVIEW OPEN MEETING AGENDA Meeting #:Date:Tuesday, February 26, 2019Time: 5:00 P.m. - 7:00 P.m.Location:FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC1.CALL TO ORDER2.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMSMOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Committee of the Whole - Budget Review Meeting of February 26, 2019 be approved; AND THAT all reports, correspondence set to the Agenda be received for information.3.NEW BUSINESS3.12019-2023 Regional and Sub-Regional Services Draft Financial Plan1.COW Report - 2019-2023 Regional and Sub-Regional Services Draft Financial Plan.pdf2.2019 DRAFT FVRD Requisition.pdf3.2019 FVRD DRAFT Requisition - Municipal Members.pdf4.2019 FVRD DRAFT Requisition - Electoral Area Members.pdf5.Briefing Notes.pdf Presentation by Staff Corporate report dated February 26, 2019 from Mike Veenbaas, Director of Financial Services 2019 FVRD Draft Requisition 2019 FVRD Draft Requisition - Municipalities 2019 FVRD Draft Requisition - Electoral Areas Regional Services - Briefing Notes THAT the Committee of the Whole direct Staff to bring forward the regional and sub-regional service budgets, including feedback provided, as part of the 2019-2023 Financial Plan Bylaw that the Regional Board will consider at its March 2019 meeting. 3.2Electoral Area Emergency Management Specialist1.Electoral Area Emergency Management Specialist.pdf2.2019 New Position Request - Emergency Management Specialist.pdf Corporate report dated February 26, 2019 from Mike Veenbaas, Director of Financial Services 2019 New Position Request - Emergency Management Specialist THAT the Fraser Valley Regional District Board endorse the Electoral Area Services Committee motion of support for a new Emergency Management Specialist position starting in 2019 and that Staff be directed to begin the recruitment process.4.ADDENDA/LATE ITEMS5.ADJOURNMENTMOTION FOR CONSIDERATIONTHAT the Committee of the Whole - Budget Review Meeting of February 26, 2019 be adjourned.No Item Selected This item has no attachments1.Electoral Area Emergency Management Specialist.pdf2.2019 New Position Request - Emergency Management Specialist.pdf1.COW Report - 2019-2023 Regional and Sub-Regional Services Draft Financial Plan.pdf2.2019 DRAFT FVRD Requisition.pdf3.2019 FVRD DRAFT Requisition - Municipal Members.pdf4.2019 FVRD DRAFT Requisition - Electoral Area Members.pdf5.Briefing Notes.pdf