MERGED OPEN MEETING AND ADDENDAMeeting #:Date:Tuesday, November 26, 2019Time: 5:00 P.m. - 7:00 P.m.Location:FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC1.CALL TO ORDER 2.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMS MOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Committee of the Whole - Budget Review Meeting of November 26, 2019 be approved; AND THAT all reports, correspondence set to the Agenda be received for information.3.NEW BUSINESS 3.12020-2024 Regional and Sub-Regional Services – DRAFT Financial Plan 1.2020-2024 Regional and Sub-Regional Services - DRAFT Financial Plan.pdf2.2020 FVRD DRAFT Requisition - Municipal Members.pdf3.2020 FVRD DRAFT Requisition - Electoral Area Members.pdf Corporate report dated November 26, 2019 from Mike Veenbaas, Director of Financial Services 2020 FVRD Draft Requisition - Municipal Members 2020 FVRD Draft Requisition - Electoral Area Members MOTION FOR CONSIDERATIONTHAT the Committee of the Whole direct Staff to bring forward the regional and sub-regional service budgets, including feedback provided, as part of the 2020-2024 Financial Plan Bylaw that the Regional Board will consider at its January 2020 meeting.4.ADDENDA/LATE ITEMS 5.RESOLUTION TO CLOSE MEETING All/UnweightedMOTION FOR CONSIDERATIONTHAT the Meeting be closed to the public, except for Senior Staff and the Executive Assistant, for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter and to consider matters pursuant to: Section 90(1)(c) of the Community Charter - labour relations or other employee relations; 6.RECONVENE OPEN MEETING 7.RISE AND REPORT OUT OF CLOSED MEETING 8.ADJOURNMENT MOTION FOR CONSIDERATIONTHAT the Committee of the Whole Budget Review Meeting of November 26, 2019 be adjourned.No Item Selected This item has no attachments1.2020-2024 Regional and Sub-Regional Services - DRAFT Financial Plan.pdf2.2020 FVRD DRAFT Requisition - Municipal Members.pdf3.2020 FVRD DRAFT Requisition - Electoral Area Members.pdf