Finance Committee Meeting

That all items listed under the heading of Public Consent Agenda for the City Council Meeting dated March 21, 2022 be adopted as recommended except Reports FIN-22-29 and FIN-22-31. Motion

That the Finance Committee recommend to City Council: That Report FIN-22-29 dated March 16, 2022, concerning the 2021 BMA Study Overview be received for information. Motion

That the Finance Committee recommend to City Council: R.F.T. C2022-001 HVAC Retrofit – Fire Hall #1 That the Manager, Procurement and Accounts Payable be authorized to award a contract, as detailed in Report FIN-22-31 dated March 16, 2022, to Mapleridge Mechanical Contracting Inc. for project 21-10-0034 Retrofit of Air Distribution System and HVAC at Fire Hall #1 in the amount of $972,769 and including provisional items in the amount of $114,000, for a total of $1,086,769 excluding H.S.T.; and, That Council approve additional funding in the amount of $596,000, inclusive of non-rebateable H.S.T., to be funded from project 22-10-0080, Replace HVAC System at Fire Hall 4; and, That staff request supplemental project funding for project 22-10-0080, Replace HVAC System at Fire Hall 4 as part of the 2023 Capital Budget. R.F.T. C2022-002 Ed Broadbent Waterfront Park Construction That the Manager, Procurement and Accounts Payable be authorized to award a contract, as detailed in Report FIN-22-31 dated March 16, 2022, to Anthony Furlano Construction Inc. for Ed Broadbent Waterfront Park Construction in the amount of $3,387,930 excluding H.S.T. and provisional items in the amount of $646,119, for a total of $4,034,049 excluding H.S.T.; and, That Council approve increasing Harrington McAvan’s Ltd.’s contract amount by $160,000, exclusive of H.S.T. to provide additional on-site construction inspection and contract administration for the Ed Broadbent Waterfront Park; and, That Council appr

That the meeting adjourn at 2:01 p.m. Motion