Item 1

Call to Order

Item 2

APPROVAL OF AGENDA AND ADDENDA
2.1 Approval of Agenda
MOTION FOR CONSIDERATION
THAT the Agenda for the Committee of the Whole Meeting of January 27, 2015
be approved;
AND THAT all reports, correspondence and other information set to the Agenda
be received for information.

2.2 Approval of Addenda (if any)
MOTION FOR CONSIDERATION
THAT the Addenda for the Committee of the Whole Meeting of January 27, 2015 be approved;
AND THAT all reports, correspondence and other information set to the Addenda be received for information.

Item 3

DELEGATION(S)
3.1 Bob Purdy, External Relations & Corporate Development and Christina Toth,
Assistant Regional Manager - Fraser Basin Council
1 - 13
• Presentation on 'Fraser Basin Council: 2014 Review and 2015 Work Plan'
• Staff report dated January 27, 2015 from Alison Stewart, Manager of
Strategic Planning
• 2014 Report on FBC 2014 Activities in the Fraser Valley
• 2015 FBC Draft Proposed Workplan

MOTION FOR CONSIDERATION
THAT the Fraser Valley Regional District Committee of the Whole be provided
with the 2014 Report on FBC 2014 Activities in the Fraser Valley and 2015 FBC
Draft Proposed Workplan submitted by Fraser Basin Council;
AND THAT the Fraser Valley Regional District continue its membership in the
Fraser Valley Basin Council subject to annual reviews of FBC activities and
proposed workplans as they relate to Fraser Valley Regional District interests
and requirements.

Items 4 & 5

4. DRAFT 2015-2019 FINANCIAL PLAN

• Presentation by staff
• Financial Binder (will be distributed at meeting)

MOTION FOR CONSIDERATION
THAT the Committee of the Whole recommend approval of the Regional and Sub-
Regional components of the draft 2015 - 2019 Financial Plan to the Fraser Valley
Regional District Board.

5. ADJOURNMENT

MOTION FOR CONSIDERATION
THAT the Committee of the Whole Meeting of January 27, 2015 be adjourned.