Town of AuroraFinance Advisory CommitteeMeeting AgendaMeeting #:Date:Tuesday, April 15, 2025Time: 5:45 P.m. - 6:45 P.m.Location:Holland Room, Aurora Town Hall Meetings are available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation. 1.Call to Order 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Receipt of the Minutes 5.1Finance Advisory Committee Meeting Minutes of February 18, 2025 1.Post-Meeting Minutes - FAC_Feb18_2025 - English.pdf That the Finance Advisory Committee meeting minutes of Tuesday, April 15, 2025, be received for information. 6.Delegations 7.Matters for Consideration 7.1Memorandum from Senior Advisor, Financial Management; Re: Proposed Water and Wastewater Rate Strategy 1.Memorandum-Proposed Water and Wastewater Rate Strategy .pdf2.Attachment 1-Water and Wastewater Rate Study.pdf(Presentation to be provided by Sandeep Dhillon, Senior Advisor, Financial Management) That the memorandum regarding the Proposed Water and Wastewater Rate Structure be received; and That the Finance Advisory Committee comments regarding the proposed water and wastewater rate structure be received and referred to staff for consideration and further action as appropriate. 7.2Memorandum from Financial Management Advisor; Re: Annual Investment Policy Review 1.Memorandum-Annual Investment Policy Review.pdf2.ToA - Investment Policy Statement July 2025.pdf That the memorandum regarding the annual investment policy review be received; and That the Finance Advisory Committee comments regarding the annual investment policy review be received and referred to staff for consideration and further action as appropriate. 7.3Memorandum from Manager, Financial Management Services; Re: Financial Risk Assessment – Possible US Tariffs 1.Memorandum - Financial Risk Assessment - Possible US Tariffs.pdf That the memorandum regarding the Financial Risk Assessment of Possible US Tariffs be received; and That the Finance Advisory Committee comments regarding the Financial Risk Assessment of Possible US Tariffs be received and referred to staff for consideration and further action as appropriate. 8.New Business 9.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - FAC_Feb18_2025 - English.pdf1.Memorandum-Annual Investment Policy Review.pdf2.ToA - Investment Policy Statement July 2025.pdf1.Memorandum - Financial Risk Assessment - Possible US Tariffs.pdf1.Memorandum-Proposed Water and Wastewater Rate Strategy .pdf2.Attachment 1-Water and Wastewater Rate Study.pdf