Budget/Audit Advisory Board Agenda Meeting #:#2/18Date:Friday, June 08, 2018Time: 8:30 A.m. - 9:30 A.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN1.ABORIGINAL TERRITORIAL ACKNOWLEDGEMENT2.MINUTES OF MEETING #1/18, HELD ON MARCH 2, 2018Insert Link3.BUSINESS ARISING FROM THE MINUTES4.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF5.DELEGATIONS6.PRESENTATIONS6.1A 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.6.2A presentation by Michael Tolensky, Chief Financial and Operating Officer, TRCA, in regard to item 8.2 - 2019 Preliminary Municipal Levies.6.3A presentation by Pamela Papadapoulos, Controller, TRCA, in regard to item 9.1 - 2017 Expenditures Report.7.CORRESPONDENCE8.SECTION I - ITEMS FOR AUTHORITY ACTION8.12017 AUDITED FINANCIAL STATEMENTS1.2017 Audited Finacial Statements.pdf2.TRCA 2017 Audited Financial Statements.pdf3.KPMG 2017 TRCA Audit Findings Report.pdf4.Management Representation Letter.pdfApproval of Financial Statements8.22019 PRELIMINARY MUNICIPAL LEVIES1.2019 Preliminary Municipal Levies .pdf2.BAAB Attachment 1 - Regional Municipalities Projected Levies (2019).pdf3.BAAB Attachment 2 - Unmet Priorities (2019).pdfUpdate on the Recommended 2019 Preliminary Municipal Levy Submissions9.SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD9.12017 EXPENDITURES REPORT1.2017 Expenditures Report.pdf10.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 /amNo Item Selected This item has no attachments1.2017 Audited Finacial Statements.pdf2.TRCA 2017 Audited Financial Statements.pdf3.KPMG 2017 TRCA Audit Findings Report.pdf4.Management Representation Letter.pdf1.2017 Expenditures Report.pdf1.2019 Preliminary Municipal Levies .pdf2.BAAB Attachment 1 - Regional Municipalities Projected Levies (2019).pdf3.BAAB Attachment 2 - Unmet Priorities (2019).pdf