Budget/Audit Advisory Board

Agenda 

Meeting #:	#2/18
Date:	Friday, June 08, 2018
Time:	8:30 A.m. - 9:30 A.m.
Location:	HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

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1.

ABORIGINAL TERRITORIAL ACKNOWLEDGEMENT

2.

MINUTES OF MEETING #1/18, HELD ON MARCH 2, 2018

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3.

BUSINESS ARISING FROM THE MINUTES

4.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

5.

DELEGATIONS

6.

PRESENTATIONS

6.1

A presentation by Joane Mui, Partner, and Vladimir Servan, Manager, KPMG, and Michael Tolensky, Chief Financial and Operating Officer, TRCA, in regard to item 8.1 - 2017 Audited Financial Statements.

6.2

A presentation by Michael Tolensky, Chief Financial and Operating Officer, TRCA, in regard to item 8.2 - 2019 Preliminary Municipal Levies.

6.3

A presentation by Pamela Papadapoulos, Controller, TRCA, in regard to item 9.1 - 2017 Expenditures Report.

7.

CORRESPONDENCE

8.

SECTION I - ITEMS FOR AUTHORITY ACTION

8.1

2017 AUDITED FINANCIAL STATEMENTS

Approval of Financial Statements

8.2

2019 PRELIMINARY MUNICIPAL LEVIES

Update on the Recommended 2019 Preliminary Municipal Levy Submissions

9.

SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

9.1

2017 EXPENDITURES REPORT

10.

NEW BUSINESS

 

NEXT MEETING OF THE BUDGET/AUDIT ADVISORY BOARD #3/18, TO BE HELD ON NOVEMBER 9, 2018 AT 8:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer

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