THE CORPORATION OF THE DISTRICT OF CENTRAL SAANICH
Special (Open) Council Meeting
REVISED AGENDA

Monday, March 18, 2024 at 6:30 P.m. - 9:30 P.m.

Council Chambers

All Council meetings are being conducted in a hybrid in-person and virtual format.

(Please note that all proceedings of Open Council Meetings are live streamed and video recorded on the District's website)

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1.

CALL TO ORDER

2.

ACKNOWLEDGEMENT

We respectfully acknowledge that the land on which we gather is the traditional territory of the W̱SÁNEĆ people which includes W̱JOȽEȽP (Tsartlip) and SȾÁUTW̱ (Tsawout) First Nations.

3.

APPROVAL OF AGENDA

3.1

Agenda of the March 18, 2024 Special (Open) Council Meeting

• Recommendation:

  That the agenda of the March 18, 2024 Special (Open) Council meeting be approved as circulated.

4.

COMMITTEE OF THE WHOLE

4.1

Motion to Convene Committee of the Whole Meeting

• Recommendation:

  That the Special (Open) Council meeting be recessed and a Committee of the Whole meeting be convened.

4.2

2024 Financial Plan and Adoption

Report from the Director of Financial and Information Technology Services/Chief Financial Officer.

Report from the March 4, 2024 SOCM.

• Recommendation:

  That the Central Saanich 2024-2028 Financial Plan as presented in the March 4^th staff report and meeting, with additions and amendments as detailed in this 2024 Strategic Implementation Plan, Capital Plan, Financial Plan Summary and Adoption report, and any other additions motioned by Council, be adopted.

4.3

Presentation: SIP and Capital Budget Plan

Late: Presentation

4.4

Adjournment

• Recommendation:

  That the Committee of the Whole meeting be adjourned and the Special (Open) Council meeting be reconvened.

5.

UNFINISHED BUSINESS

6.

NEW BUSINESS (Including Motions and Resolutions)

7.

ADJOURNMENT