COMMITTEE OF THE WHOLEAGENDACITY OF MERRITTMeeting #:Date:Tuesday, December 03, 2019Time: 5:00 P.m. - 8:00 P.m.Location:COUNCIL CHAMBERS, CITY HALL2185 Voght StreetMerritt, B.CMission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.1.CALL TO ORDER 1.1Call to Order 2.ADOPTION OF MINUTES 2.1Committee of the Whole Meeting Minutes - November 19, 2019 1.Post-Meeting Minutes - CoW_Nov19_2019 - English.pdfRecommendation:THAT the Minutes of the Committee of the Whole Meeting held on November 19, 2019 be adopted.3.GENERAL MATTERS - Delegations and Recognitions 4.UNFINISHED BUSINESS 5.NEW BUSINESS 5.1Asset Management Presentation 1.Asset Management Presentation.pdfPresentation from Sheila Thiessen, Director of Finance and IT5.22019 Estimated Budget Position Report 1.Year End Estimated Budget Position Report.pdf2.Schedule A.pdf3.Schedule B.pdfRecommendation:THAT the Committee of the Whole receive this report for information.6.TERMINATION OF MEETING No Item Selected This item has no attachments1.Year End Estimated Budget Position Report.pdf2.Schedule A.pdf3.Schedule B.pdf1.Asset Management Presentation.pdf1.Post-Meeting Minutes - CoW_Nov19_2019 - English.pdf