FRASER VALLEY REGIONAL DISTRICT COMMITTEE OF THE WHOLE - BUDGET REVIEWOPEN MEETING AGENDA Thursday, February 16, 2023 9:30 A.m. - 10:30 A.m.In person at FVRD Boardroom & by Zoom Conference Call1.LAND ACKNOWLEDGEMENT 2.CALL TO ORDER 3.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMS MOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Committee of the Whole Budget Meeting of February 16, 2023 be approved; AND THAT all reports, correspondence set to the Agenda be received for information.4.NEW BUSINESS 4.1FVRD 2023-2027 Financial Plan 1.Financial Plan 2023-2027.pdf Corporate report dated February 16, 2023 by Kelly Lownsbrough, Director of Corporate Services & CFO Presentation by Kelly Lownsbrough, Director of Corporate Services & CFO and Beth Klein, Manager of Financial Operations. MOTION FOR CONSIDERATIONOPTION 1 THAT the Fraser Valley Regional District Board direct Staff to prepare the 2023-2027 FVRD Financial Plan for Public Consultation as presented within this report. OPTION 2 THAT the Fraser Valley Regional District Board direct Staff to prepare the 2023-2027 FVRD Financial Plan for Public Consultation as presented within this report and as amended during the Regional Committee of the Whole meeting. 5.ADDENDA/LATE ITEMS 6.PUBLIC QUESTION PERIOD FOR ITEMS RELEVANT TO AGENDA IN PERSON PARTICIPATION FVRD Board RoomONLINE PARTICIPATION Email submissions can be made to info@fvrd.ca before 1 pm, February 15, 2023. Alternatively, you may participate in public question period live on Zoom, by phone or computer using the Zoom information provided on the FVRD website.7.RESOLUTION TO CLOSE MEETING MOTION 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 with 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; Section 90(1)(e) of the Community Charter - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; R E C E S S8.RECONVENE OPEN MEETING 9.RISE AND REPORT OUT OF CLOSED MEETING 10.ADJOURNMENT MOTION FOR CONSIDERATIONTHAT the Committee of the Whole Budget Meeting of February 16, 2023 be adjourned.No Item Selected This item has no attachments1.Financial Plan 2023-2027.pdf