2015-10-28 Finance Committee MinutesFINANCE COMMITTEE
CITY OF SAINT JOHN
MINUTES
WEDNESDAY, OCTOBER 28, 2015 — 4:30 pm
Present: Councillors Merrithew, Reardon, MacKenzie, Strowbridge
Regrets: Councillor Lowe
-and -
J. Trail, City Manager; K. Fudge, Commissioner of Finance and
Administrative Services; C. Graham, Comptroller; H. Nguyen,
Assistant Comptroller; C. Lavigne, Assistant Comptroller; W. Edwards,
Commissioner of Transportation and Environment Services; V. Farrah,
Administrative Officer; S. O'Connor, Executive Assistant
J. Mallais, Deloitte; J. Cochran, Deloitte
1. Call to Order
Councillor Merrithew called the meeting to order.
2. Approval of Agenda
Moved by Councillor Strowbridge
Seconded by Councillor Mackenzie
THAT the agenda of the October 28, 2015 meeting be approved as
circulated.
3. Terms of Reference and Role of the Finance Committee
Jeff Trail, City Manager discussed the Terms of Reference and the role of the Finance
Committee.
The meeting adjourned at 6:30 p.m.
Councillor David Merrithew, Chairperson