I. Call to Order
1. Adoption of the Agenda
2. Minutes of the Audit and Budget Committee meeting - May 19, 2015
Minutes of the Audit and Budget Committee meeting - Unapproved Minutes - ABC May 19, 2015.doc
II. New and Unfinished Business
1. H.E.R.O. Medevac Service
H.E.R.O. Medevac Service - ABCR - H.E.R.O. Medevac Service.ABCCR.2015.05.25.doc
H.E.R.O. Medevac Service - Att.1 - H.E.R.O. Spreadsheet.pdf
2. Proposed 2016 Budget Preparation Work Plan
Proposed 2016 Budget Preparation Work Plan - ABCR - 2016 Budget Preparation Work Plan.doc
Proposed 2016 Budget Preparation Work Plan - Att 1 - 2016 Budget Work Plan.pdf
Proposed 2016 Budget Preparation Work Plan - Att 2 - 2016 Council Budget Request Form.pdf
3. Governance Training Program
Governance Training Program - ABCR - Council Governance Training.docx
4. Capital Projects Framework
Capital Projects Framework - ABC - Capital Projects Framework and Governance Update2.docx
Capital Projects Framework - ABC - Capital Projects Framework & Governance.pdf
5. Debt Management Policy - FIN-120
Debt Management Policy - FIN-120 - ABCR- Debt Management Policy Revised-FIN-120.docx
Debt Management Policy - FIN-120 - Att. 1 - Debt Management Policy.docx
6. Policy Update Log
Policy Update Log - KPMG Audit Findings - Progress To-Date June 16 ABC Mtg.pdf
7. Appointment of Acting Chair
III. Adjournment