METRO VANCOUVER REGIONAL DISTRICT FINANCE AND INTERGOVERNMENT COMMITTEE

Transcription

1 METRO VANCOUVER REGIONAL DISTRICT FINANCE AND INTERGOVERNMENT COMMITTEE REGULAR MEETING Friday, May 18, :00 a.m. 28 th Floor Committee Room, 4730 Kingsway, Burnaby, British Columbia R E V I S E D A G E N D A 1 1. ADOPTION OF THE AGENDA 1.1 May 18, 2018 Regular Meeting Agenda That the adopt the agenda for its regular meeting scheduled for May 18, 2018 as circulated. 2. ADOPTION OF THE MINUTES 2.1 April 20, 2018 Regular Meeting Minutes That the adopt the minutes of its regular meeting held April 20, 2018 as circulated. 3. DELEGATIONS 3.1 Murray Thomson Subject: Board Remuneration 4. INVITED PRESENTATIONS 5. REPORTS FROM COMMITTEE OR STAFF 5.1 TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit Designated Speaker: Rob Malli, CFO and EVP Financial & Corporate Services, TransLink and Geoff Cross, Vice President, Planning & Policy, TransLink That the MVRD Board: a) receive for information the report dated May 1, 2018, titled TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit, and b) send a letter to the Mayors Council Regional Transportation communicating its support for the proposed increase to TransLink s borrowing limit associated with the implementation of the Phase Two Investment Plan. 1 Note: Recommendation is shown under each item, where applicable. May 18, 2018

2 Regular Agenda May 18, 2018 Agenda Page 2 of 3 Revised 5.2 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Designated Speaker: Heather McNell, Director, Regional Planning and Electoral Area Services, Parks, Planning and Environment That the GVS&DD Board: a) give first, second and third reading to Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, 2018; and b) pass and finally adopt Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Statement of Financial Information Designated Speaker: Phil Trotzuk, Chief Financial Officer/General Manager, Financial Services That the MVRD Board approve the Statement of Financial Information for the year ended December 31, Award of Contract Resulting from RFP No Property Management Services for Metro Vancouver s Head Office Location Designated Speaker: Greg Smith, General Manager, Corporate Services and Roy Moulder, Division Manager, Purchasing and Risk Management, Financial Services That the GVWD Board: a) authorize award of a contract in an amount up to $2,602,339 (exclusive of taxes) to Colliers International, resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location; and b) authorize the Commissioner and Corporate Officer to execute the contract. 6. INFORMATION ITEMS Work Plan 6.2 Correspondence re Hauling of Soil Spoils Coordination from City of North Vancouver April 12, Correspondence re Five-Year Performance Review from Vancouver Airport Authority May 4, OTHER BUSINESS 8. BUSINESS ARISING FROM DELEGATIONS 9. RESOLUTION TO CLOSE MEETING Note: The Committee must state by resolution the basis under section 90 of the Community Charter on which the meeting is being closed. If a member wishes to add an item, the basis must be included below.

3 Regular Agenda May 18, 2018 Agenda Page 3 of 3 That the close its regular meeting scheduled for May 18, 2018 pursuant to the Community Charter provisions, Section 90 (1) (c) as follows: 90 (1) A part of the meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following: (c) labour relations or other employee relations. 10. ADJOURNMENT/CONCLUSION That the adjourn/conclude its regular meeting of May 18, Membership: Louie, Raymond (C) Vancouver Moore, Greg (VC) Port Coquitlam Brodie, Malcolm Richmond Clay, Mike Port Moody Corrigan, Derek Burnaby Deal, Heather Vancouver Mussatto, Darrell North Vancouver City Steele, Barbara - Surrey Stewart, Richard Coquitlam Walton, Richard North Vancouver District

4 2.1 METRO VANCOUVER REGIONAL DISTRICT FINANCE AND INTERGOVERNMENT COMMITTEE Minutes of the Regular Meeting of the Metro Vancouver Regional District (MVRD) Finance and Intergovernment Committee held at 1:06 p.m. on Friday, April 20, 2018 in the 28 th Floor Committee Room, 4730 Kingsway, Burnaby, British Columbia. MEMBERS PRESENT: Chair, Councillor Raymond Louie, Vancouver Vice Chair, Mayor Greg Moore, Port Coquitlam Mayor Malcolm Brodie, Richmond Mayor Mike Clay, Port Moody Mayor Derek Corrigan, Burnaby Councillor Heather Deal, Vancouver Councillor Barbara Steele, Surrey Mayor Richard Stewart, Coquitlam (arrived at 1:20 p.m.) Mayor Richard Walton, North Vancouver District MEMBERS ABSENT: Mayor Darrell Mussatto, North Vancouver City STAFF PRESENT: Carol Mason, Chief Administrative Officer Janis Knaupp, Legislative Services Coordinator, Board and Information Services 1. ADOPTION OF THE AGENDA 1.1 April 20, 2018 Regular Meeting Agenda It was MOVED and SECONDED That the adopt the agenda for its regular meeting scheduled for April 20, 2018, as circulated. CARRIED 2. ADOPTION OF THE MINUTES 2.1 March 16, 2018 Regular Meeting Minutes It was MOVED and SECONDED That the adopt the minutes of its regular meeting held March 16, 2018, as circulated. CARRIED Minutes of the Regular Meeting of the MVRD held on Friday, April 20, 2018 Page 1 of 4

5 3. DELEGATIONS No items presented. 4. INVITED PRESENTATIONS No items presented. 5. REPORTS FROM COMMITTEE OR STAFF Greater Vancouver Regional Fund Semi-Annual Reports Report dated April 4, 2018 from Raymond Kan, Senior Regional Planner, Parks, Planning and Environment, together with a report dated March 16, 2018 from TransLink, reporting on the status of TransLink s active projects funded by federal gas tax funds through the Greater Vancouver Regional Fund (GVRF). Kelly Lownsbrough, Financial Planning and Analysis Director, and Jeevan Tiwana, Capital Assets and Government Funding Manager, TransLink, provided members with a presentation on the status of TransLink s active projects funded through the GVRF highlighting including additions uses and balances, usage, policy, and delivery. Presentation material titled Report on Federal Gas Tax Funding received from Greater Vancouver Regional Fund is retained with the April 20, 2018 Finance and Intergovernment Committee agenda. It was MOVED and SECONDED That the MVRD Board receive for information the report prepared by TransLink titled Report on Federal Gas Tax Funding received from the Greater Vancouver Regional Fund (GVRF) as attached to the report dated April 4, 2018, titled 2017 Greater Vancouver Regional Fund Semi-Annual Reports. CARRIED 1:20 p.m. Mayor Stewart arrived at the meeting. 5.2 Operating, Statutory and Discretionary Reserves Policy Report dated April 11, 2018 from Phil Trotzuk, Chief Financial Officer, together with report dated March 28, 2018 from Phil Trotzuk, seeking MVRD/ GVWD/GVS&DD/MVHC Board approval of the Operating, Statutory and Discretionary Reserves Policy. Members were provided with a presentation on Metro Vancouver s Operating, Statutory and Discretionary Reserves Policy highlighting Metro Vancouver s financial structure, reserve types and principles, minimum requirements for individual reserves, annual surplus priority sequence, and reserves management. Members suggested that the standing committee responsible for financial policy give consideration to a policy review on thresholds for operating reserves and Minutes of the Regular Meeting of the MVRD held on Friday, April 20, 2018 Page 2 of 4

6 6. INFORMATION ITEMS how Metro Vancouver reserves compare with other similar jurisdictions in North America including utility agencies. It was also suggested that consideration be given to what would be an appropriate metric to conduct a comparison. Presentation material titled Operating, Statutory and Discretionary Reserves Policy is retained with the April 20, 2018 Finance and Intergovernment Committee agenda. It was MOVED and SECONDED That the MVRD/GVWD/GVS&DD/MVHC Board approve the Operating, Statutory and Discretionary Reserves Policy as presented in the attached report, dated March 28, 2018, titled Operating, Statutory and Discretionary Reserves Policy. CARRIED It was MOVED and SECONDED That the receive for information the following Information Item: Work Plan CARRIED 7. OTHER BUSINESS No items presented. 8. BUSINESS ARISING FROM DELEGATIONS No items presented. 9. RESOLUTION TO CLOSE MEETING It was MOVED and SECONDED That the close its regular meeting scheduled for April 20, 2018 pursuant to the Community Charter provisions, Section 90 (1) (k) as follows: 90 (1) A part of the meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following: (k) negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the board or committee, could reasonably be expected to harm the interests of the regional district if they were held in public. CARRIED Minutes of the Regular Meeting of the MVRD held on Friday, April 20, 2018 Page 3 of 4

7 10. ADJOURNMENT/CONCLUSION It was MOVED and SECONDED That the adjourn its regular meeting of April 20, CARRIED (Time: 1:49 p.m.) Janis Knaupp, Legislative Services Coordinator Raymond Louie, Chair FINAL Minutes of the Regular Meeting of the MVRD held on Friday, April 20, 2018 Page 4 of 4

8 5.1 To: From: Raymond Kan, Regional Planner II, Growth Management and Transportation, Parks, Planning and Environment Date: May 1, 2018 Meeting Date: May 18, 2018 Subject: TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit RECOMMENDATION That the MVRD Board: a) receive for information the report dated May 1, 2018, titled TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit, and b) send a letter to the Mayors Council Regional Transportation communicating its support for the proposed increase to TransLink s borrowing limit associated with the implementation of the Phase Two Investment Plan. PURPOSE The purpose of this report is to provide the Metro Vancouver Regional District Board with the opportunity to review and communicate its support for TransLink s proposal to raise its borrowing limit for the purposes of implementing the Phase Two Investment Plan. BACKGROUND TransLink is consulting on the Phase Two Investment Plan between April 30 and May 11, 2018 (References 1 and 2). The TransLink Board and Mayors Council on Regional Transportation will receive a summary report of the consultation on May 24, and will be considering approval of the plan on June 28, Pursuant to Section 31(1) of the South Coast British Columbia Transportation Authority Act, before the Mayors Council on Regional Transportation can approve an investment plan that proposes an increase in the amount TransLink may borrow, the Mayors Council must consult with the Metro Vancouver Board. TransLink will be presenting to the on May 18, Phase Two Investment Plan TransLink s Phase Two Investment Plan will fund and implement the second phase of transportation improvements of the Mayors Council 10-Year Vision. The new transportation improvements include: Increased bus service by 8% from (on top of the 10% increase in Phase One); increased HandyDART service by 7% from (on top of the 15% increase in Phase One); increased SkyTrain service during peak periods, midday, and weekends starting in 2019; modernization of Expo and Millennium SkyTrain Lines infrastructure;

9 TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit Regular Meeting Date: May 18, 2018 Page 2 of 3 increased funding to municipalities for improvements to the Major Road Network and associated structures; increased funding to municipalities for improvements to pedestrian and cycling infrastructure; construction and operations of the Surrey-Newton-Guildford Light Rail Transit and Millennium Line Broadway Extension projects; engineering, design, and early works for the Surrey-Langley Rapid Transit line; and project development for a gondola from the Millennium Line to SFU Burnaby Mountain campus, and rapid transit west of Arbutus to UBC Point Grey campus. The Phase Two Investment Plan is the outcome of a successful collaboration between TransLink and the Mayors Council. The Federal and Provincial governments are key funding partners. The Phase Two Investment Plan also includes increases to local taxation and fees, and assumes continuing contributions from the Greater Vancouver Regional Fund for expansion and modernization investments (the MVRD Board has approval authority over TransLink projects seeking Federal Gas Tax Funds through the Greater Vancouver Regional Fund). At the time of writing, TransLink is scheduled to consult with the MVRD Board via the Regional Planning Committee on the proposed investments on May 4, Staff will bring forward a report outlining the alignment between the Phase Two Investment Plan and Metro Vancouver 2040: Shaping Our Future, the regional growth strategy. Should there be any comments or concerns with the Phase Two Investment Plan from a regional planning perspective, the Board may provide those directions at its meeting on May 25, Proposed Borrowing Limit As per the enclosed letter from TransLink (Attachment), the regional transportation authority is proposing to raise its borrowing limit to $5.5 billion from $4 billion in order to accommodate the regional share of capital expenditures in the Phase Two Investment Plan. TransLink does not currently borrow through MVRD, therefore any new debt issued is not jointly and severally liable with Metro Vancouver member municipalities. There is, however, still approximately $1 billion ($490 million net of sinking funds) in outstanding TransLink debentures accounted for by the MVRD which is jointly and severally liable with Metro Vancouver member municipalities. The last outstanding TransLink borrowing issued through Metro Vancouver matures in ALTERNATIVES 1. That the MVRD Board: a) receive for information the report dated May 1, 2018, titled TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit, and b) send a letter to the Mayors Council Regional Transportation communicating its support for the proposed increase to TransLink s borrowing limit associated with the implementation of the Phase Two Investment Plan. 2. That the MVRD Board receive for information the report dated May 1, 2018, titled TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit, and provide staff with alternate direction.

10 TransLink Phase Two Investment Plan Proposed Increase to Borrowing Limit Regular Meeting Date: May 18, 2018 Page 3 of 3 FINANCIAL IMPLICATIONS The proposed increased to TransLink s borrowing limit has no immediate financial implications for Metro Vancouver. Additional TransLink borrowing does represent additional liability and borrowing costs that must be serviced by ratepayers in the region. SUMMARY / CONCLUSION TransLink and the Mayors Council on Regional Transportation, in collaboration with the Federal and Provincial governments, have achieved a fully funded Phase Two Investment Plan to deliver the second phase of the Mayors Council 10-Year Vision. Improving the regional transportation system is a crucial element for facilitating the orderly growth and prosperity of the Metro Vancouver region which is projected to grow from 2.5 million residents today to 3.4 million by TransLink is proposing to raise its borrowing limit to $5.5 billion from $4 billion in order to accommodate the regional share of capital expenditures in the Phase Two Investment Plan. Pursuant to Section 31(1) of the South Coast British Columbia Transportation Authority Act, before the Mayors Council on Regional Transportation can approve an investment plan that proposes an increase in the amount TransLink may borrow, the Mayors Council must consult with the Metro Vancouver Board. TransLink does not currently borrow through MVRD, therefore any new debt issued is not jointly and severally liable with Metro Vancouver member municipalities. There is, however, still approximately $1 billion ($490 million net of sinking funds) in outstanding TransLink debentures accounted for by the MVRD which is jointly and severally liable with Metro Vancouver member municipalities. The last outstanding TransLink borrowing issued through Metro Vancouver matures in Staff recommend alternative one. Attachment (Doc # ) Correspondence from Mayors Council on Regional Transportation, dated April 20, 2018 re Draft Investment Plan (Phase Two of the 10-Year Vision) References 1. Phase Two of the 10-Year Vision Public Consultation Discussion Guide 2. Phase Two of the 10-Year Vision Public Consultation Website

11 ATTACHMENT April 20 th, 2018 Mayor Greg Moore Chair, Board of Directors Metro Vancouver 4330 Kingsway Burnaby, BC V5H 4G8 Dear Chair Moore: TransLink has initiated the public consultation process for its Draft Investment Plan, also referred to as Phase Two of the 10 Year Vision. The Draft Plan is the product of several months of collaboration between the Mayors Council and the TransLink Board, supported by regional and municipal staff. Consultation will close on May 11, Consultation with Metro Vancouver is an important part of the process to review the Draft Plan. TransLink staff has and will engage with Metro Vancouver planning staff throughout the development of the Draft Plan. On May 4, 2018, TransLink staff will present an overview of the Draft Plan to the Metro Vancouver Regional Planning Committee; this consultation will focus on the Draft Plan s role in supporting the Regional Growth Strategy, as well as the Plan s proposed allocation of funding from the Greater Vancouver Regional Fund. In addition to the required TransLink consultation with Metro Vancouver regarding the Draft Plan, legislation requires the Mayors Council to formally consult with the Metro Vancouver Board regarding any change to TransLink s borrowing limit proposed in a draft investment plan. Specifically, Section 31(1) of the South Coast British Columbia Transportation Act (SCBCTA Act) states: Before the mayors' council on regional transportation approves an investment plan that proposes an increase in the amount the authority may borrow, the mayors' council on regional transportation must consult with the Greater Vancouver Regional District board of directors. In accordance with this provision, and to fulfill TransLink s consultation obligations with respect to the amount TransLink may borrow, I am writing to inform the Metro Vancouver Board of Directors that the Mayors Council plans to consider approval of a Investment Plan that would increase TransLink s established borrowing limit. TransLink currently has an established borrowing limit of $4 billion. The Draft Plan proposes an increase of $1.5 billion to the amount TransLink may borrow so that the revised borrowing limit, in accordance with Section 31(1) of the SCBCTA Act, becomes $5.5 billion. The

12 2 proposed increase supports delivery of the regional share of capital expenditures in the Plan. If you have any questions, please do not hesitate to contact me, or to have your staff liaise with TransLink staff. We look forward to Metro Vancouver s continued support for investment in transit and transportation in the region. Sincerely, Mayor Derek Corrigan Chair, TransLink Mayors Council on Regional Transportation cc: Phil Trotzuk Chief Financial Officer, Metro Vancouver Lorraine Cunningham Chair, TransLink Board of Directors Kevin Desmond Chief Executive Officer, TransLink Mike Buda Executive Director, TransLink Mayors Council on Regional Transportation

13 5.2 To: From: Heather McNell, Director, Regional Planning and Electoral Area Services, Parks, Planning and Environment Date: May 8, 2018 Meeting Date: May 18, 2018 Subject: GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 RECOMMENDATION That the GVS&DD Board: a) give first, second and third reading to Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, 2018; and b) pass and finally adopt Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, PURPOSE To provide the and GVS&DD Board the opportunity to consider Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, BACKGROUND The Greater Vancouver Sewerage and Drainage Act allows for the ability to waive or reduce Development Cost Charges for affordable rental housing. Metro Vancouver has had an Affordable Housing DCC Waiver as part of the GVS&DD DCC Bylaw since Through the development of the updated GVS&DD DCC Bylaw, it was decided to remove the affordable housing waiver language from DCC Bylaw, and to develop a separate Affordable Housing DCC Waiver Bylaw, with an aim to improving language and clarity regarding applicability. The bylaw is now ready for consideration (Attachment). AFFORDABLE HOUSING DCC WAIVER BYLAW The review of the GVS&DD DCC program began in Through the review process, it was determined that the waiver for affordable housing in the GVS&DD DCC Bylaw needed to be clarified in terms of applicability and ease of use. In addition, it was determined that the affordable housing waiver language in the DCC bylaw should be removed and a stand-alone DCC waiver bylaw developed. A diverse and affordable housing stock is essential to support our region s growing population, a vibrant and prosperous economy and the ongoing development of a complete, resilient and transitoriented network of centres across the region. The affordability of housing is clearly an issue of national, provincial, regional and local significance, and the housing crisis in our region continues to deepen. All levels of government are acting with purpose to address the issue within the context of their mandates. Metro Vancouver 2040: Shaping our Future (Metro 2040), the regional growth strategy and the Regional Affordable Housing Strategy (RAHS) both have strong strategies and

14 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 2 of 8 policies regarding regional housing affordability. These plans are one reflection of Metro Vancouver s ongoing commitment to support affordable rental housing in the region. Goal 3 of the RAHS includes the following policy action for Metro Vancouver: review the GVS&DD Development Cost Charge bylaw waiver conditions for affordable rental housing to ensure the waiver can assist in the creation of new affordable rental housing by reflecting current funding arrangements and is consistent with municipal practices, as much as possible. GVS&DD DCC Waivers for Affordable Rental Housing Granted 2010 to 2017 Cumulatively, since the GVS&DD DCC Bylaw was adopted in 2010, 2,794 units in 73 projects have benefitted from the waiver. The cumulative amount of waivers granted is just under $2 million. Table 1 shows how the number of units benefiting from the waiver has fluctuated each year between 2010 and 2017, with DCC waivers amounting to a low of $107,705 in 2014 to a high of $577,773 in Lower uptake was primarily due to the lack of senior government housing supply programs during this time frame. In some cases, it appears the waiver was provided for a few units in an otherwise market rental or strata building, likely through the application of inclusionary measures. Table 1: Annual and Cumulative GVS&DD DCC Waivers Year Projects with waived units Regional DCC Waived # Units Amount of Regional DCC waived $451, $319, $230, $107, $577, $109, $174,930 Total 73 2,794 $1,971,309 In recent years, the regional DCC waivers for affordable units were provided in only three municipalities: Vancouver, City of North Vancouver and Richmond. This result may reflect the fact that these municipalities had inclusionary policies in place securing below-market rental units in privately developed condo projects. Previous years, when provincial supportive housing programs were available, saw more widespread use of waivers. Table 2: Number of Affordable Housing Units Receiving a Waiver of GVS&DD Development Cost Charges by Municipality between January 1, 2015 and December 31, 2017 (3 Years Combined) Municipality Total # Projects Total # Units Regional DCC Waived # Units Amount of Regional DCC waived Vancouver 13 1, $760,692 Richmond 11 1, $89,509 City of North Vancouver $12,105 Metro Vancouver 26 3,710 1,040 $862,306

15 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 3 of 8 Between 2010 and 2017, waivers were provided for both For-Profit Affordable Rental Housing and Not for Profit Rental Housing. The former was defined as dwelling units in a development that are to be rented at below market rental rates to people with incomes below median household income for the region. The latter was defined as those units in a development that are to be rented to tenants who meet eligibility criteria related to income, number of occupants etc., and that were owned or leased by a not-for-profit society, BC Housing, Canada Mortgage and Housing Corporation (CHMC), not-for-profit municipal housing corporation, or Province of BC. Table 3 shows the waivers by type of unit receiving the waiver for the period (except for 2014 where the breakdown of data is not available). Not-for-profit rental housing units were the predominant beneficiary of regional DCC waivers, accounting for about 80% of waivers. For profit affordable rental units accounted for 20% of the units receiving the waiver over this period. Table 3: Number of Affordable Housing Units Receiving a Waiver of GVS&DD Development Cost Charges by Developer Type between 2010 adoption and December 31, 2017 Not-for-Profit For-Profit Total Year Number of Projects Number of Units Waived Amount Waived Number of Projects Number of Units Waived Amount waived Number of Projects Number of Units Waived Amount Waived $96, $37, $133, $317, $317, $314, $4, $319, $159, $71, $230, $107, $463, $113, $577, $ $109, $109, $138, $36, $174,930 Total $1,489, $373, $1,971,309 Scoping the updated Affordable Housing DCC Waiver Bylaw Section 561 of the Local Government Act describes the circumstances in which DCCs are not payable or are exempted. Section 563 of the Local Government Act stipulates the conditions under which DCCs can be waived or reduced. The latter permits both not-for-profit and for-profit affordable rental housing to be waived from DCCs under certain conditions. Metro Vancouver retained a consultant to assist with the development of the Waiver Bylaw. The consultant reviewed municipal waiver bylaws, and spoke with a number of interested agencies about the applicability, principles, criteria, and implementation issues associated with affordable housing waiver bylaws. The consultant developed an Options Paper for staff and stakeholder consideration that identified project scope, policy objectives, issues to consider, principles for developing an updated waiver, data on how the waiver has been used to date and options regarding eligibility and implementation. Much of the content in this report stems from that work.

16 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 4 of 8 Principles in Developing a DCC Waiver for Affordable Housing The BC Ministry of Municipal Affairs and Housing has a DCC Best Practice Guide that contains principles for application of DCCs. These principles have been adapted to the context of the GVS&DD DCC waiver for affordable housing. The principles guiding the development of the waiver bylaw are: a) consistency with Metro Vancouver policy - Board Strategic Direction, Metro 2040, and the Regional Affordable Housing Strategy; b) provides a meaningful contribution to expanding the stock of affordable rental housing; c) waiver benefit should match the benefit provided by the affordable rental housing; d) waiver terms should be broad enough to accommodate changing conditions, funding programs and housing types; e) simplicity with clear and consistent application enabled; f) consistent with municipal DCC waiver approaches, as possible; g) cost and resource implications for GVS&DD will be considered and the waiver will not compromise GVS&DD s ability to pay for needed sewer development / improvements; and h) administrative ease and efficiency. Engagement The consultant produced an options paper for Metro Vancouver and stakeholder consideration. The following engagement activities were undertaken: Table 4: Engagement during the Development of the Affordable Housing DCC Waiver Bylaw January Consultant discussions with municipal staff, consultants, BC Housing, the British Columbia Non-Profit Housing Association, and VanCity February RPAC Housing Subcommittee and the Regional Planning Advisory Committee review the Options paper and provide feedback on policy and implementation considerations March Metro Vancouver s Housing Steering Committee review the recommended policy approach for the bylaw Draft bylaw under development Legal and financial assessment RPAC review the proposed approach April Metro Vancouver s Housing Steering Committee review the draft bylaw RPAC Housing SubCommittee and RPAC review the draft bylaw May Regional Planning Committee, Housing Committee, and Utilities Committee all review draft bylaw. Considering Eligibility In assessing the scope of eligibility (i.e. whether both for-profit and not-for-profit developments should be eligible) for the updated GVS&DD DCC waiver, the following was evaluated: past use of the waiver; consistency with municipal practices; impact to the provision of affordable rental units; and cost and resource implications for GVS&DD.

17 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 5 of 8 Past Use and Cost There are two factors that reflect the current environment in which the Affordable Housing DCC Waiver bylaw is being updated. First, for the first time in over 20 years, the GVS&DD has raised its DCC rates. These increases will lead to a greater cost impact for the provision of affordable rental housing. Second, there is new and significant federal and provincial funding for affordable rental housing and, therefore, it can be expected that more affordable rental housing units will be built over the near to mid-term. As a result of this new policy and funding environment, past user of the GVS&DD waiver will have little bearing on the future, and there will be a greater potential number of units eligible for a GVS&DD DCC waiver and, therefore, higher foregone revenues to GVS&DD. Consistency with Municipal Practices Only a few municipalities have DCC waivers or reduction bylaws in place, and where they do, practices vary. The City of Vancouver has a waiver for for-profit affordable rental housing and not-for-profit rental housing within its Development Cost Levy Bylaw. The City of North Vancouver has a DCC Waiver bylaw that waives non-profit rental housing DCCs, and they recently removed the reduction in DCCs for for-profit affordable rental housing. The District of West Vancouver also has a DCC Waiver Bylaw, enacted to provide a waiver for a particular non-profit rental housing development. Applicability to not-for-profit and for-profit affordable rental housing A consideration for eligibility is the impact on the provision of affordable rental units. For-profit developers that provide affordable rental units as part of a condo / strata or market rental development in many cases receive incentives from the municipality for their provision, either through density bonusing, relaxed parking requirements or other inclusionary measures. Municipal and regional DCCs are a small part of overall housing development costs; taken alone, a regional DCC waiver will not affect project viability. However, every reduction in capital costs affects the bottom line. Through the bylaw development process, staff and the consultant assessed the outcomes of the waivers granted to date. In most cases, the for-profit units were slated to remain as affordable rental for a term of 20 years, whereas the not-for-profit units were to remain as affordable rental for the life of the building or 60 years. It is often a challenge to find a non-profit to operate a small number of units in a condo development and, likewise, it is more difficult to monitor outcomes for multiple developments with a small number of affordable units. Staff undertook some informal auditing with an aim to assess outcomes and found that many of the for-profit units are no longer at below market rents, some covenants have been removed, and some are even now in private ownership. As a result, it was determined that it would be a challenge and a significant additional cost to GVS&DD to audit the outcomes of for-profit waivers and to address any non-compliance. After assessment, it was recommended by the consultant, RPAC Housing Subcommittee members, RPAC members and staff to limit the applicability of the updated waiver to not-for-profit rental housing. The rationale for this recommendation includes the following: not for-profit units continue to make up the largest component of new affordable rental stock; not-for-profit units tend to serve lower income residents more than for-profit development; it is aligned with municipal practice; and

18 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 6 of 8 through housing agreements, the monitoring of affordability for these units is typically done through senior government oversight. Therefore, there is no need for additional auditing by GVS&DD. Additional Considerations Through the development and engagement process, there was an expressed interest in ensuring that transitional and supportive housing were included in the definition of not-for-profit rental housing. This language was added. There was also significant discussion regarding whether the waiver should be applied only to affordable rental units, or to all units in a not-for-profit rental housing development. After analysis, staff are proposing that all units in the development receive the waiver if at least 30% of the units are to be occupied by households with incomes below housing income levels, as set out in the current Housing Income Limits (HILs) table published by the British Columbia Housing Management Commission, or equivalent publication, and only to those units if they comprise less than 30% of the development. Finally, neither emergency shelters nor co-ops are eligible for waivers under the current legislation, nor are they exempt from DCCs. Staff will continue to explore options to address this gap, including consideration of a request for legislative change, and will report back to the Board with recommendations. Focus on Affordable Housing by Federal and Provincial Governments Both the provincial and federal governments have promised significant new funding for affordable housing over a 10 or 11-year period through recently announced strategies/plans. To a large degree the estimate of foregone GVS&DD DCC collections depends on the extent and speed with which provincial and federal government funding for new affordable rental housing is implemented. Government change, and or different economic/financial circumstances could influence funding available in later years of both the federal and provincial plans. The new Homes for BC Plan announced with the February 2018 Budget proposes 114,000 new affordable homes over 10 years BC wide, at a cost of $6.6 billion (and this likely includes federal cost share monies). Although details are scant at this time, most units will be rental and delivered through not-for profit housing organizations, although not all. Some of this funding will be applied as subsidies or operating funding for existing units in the private rental sector or non-profit housing sector, for example, with no DCC implications. New GVS&DD DCC rates come into effect on May 1, DCC collections were approximately $22.6 million in 2016 at the existing rates. At the new rates, assuming the same development activity, DCC collections would be approximately $64.9 million. With new affordable housing programs announced by both the Provincial and the Federal governments and waiver bylaw language that promotes affordable rental housing development, it is expected that waiver experience in the coming years will be more substantial than experienced in the past. Cost implications were a factor in recommending to limit eligibility of the waiver to not-for-profit developments / dwelling units.

19 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 7 of 8 Implementation If the Bylaw is adopted, Metro Vancouver will develop, in collaboration with member jurisdictions, an implementation guideline for the Affordable Housing DCC Waiver Bylaw and will update information on the Metro Vancouver website including the application form and FAQs. Metro Vancouver will be responsible for administering the waiver bylaw and determining eligibility for a GVS&DD DCC waiver for affordable rental housing. Member municipalities and/or the not-for-profit rental housing developer will be asked to provide to Metro Vancouver, for each waiver application for affordable rental housing: a) a completed GVS&DD DCC Waiver application form; b) a copy of operating/operator agreement governing the development, and/or c) a copy of Housing Agreement bylaw; and d) municipal staff recommendation as to the development s eligibility for the waiver. Metro Vancouver will provide written notice to the member municipality and applicant regarding its decision about eligibility for a GVS&DD DCC waiver for not-for-profit affordable rental housing. In the case of GVS&DD DCCs, Metro Vancouver does not levy the DCC, and relies on member municipalities to collect the charges. This means that municipal staff not only have to understand and calculate the charges, they must also do so in addition to their own municipal DCC regime. A similar approach is proposed for the waiver bylaw, with municipal staff gathering information and making a recommendation; however, GVS&DD staff would make the final decision as to eligibility. Bylaw Review A review of the updated waiver bylaw will be undertaken in 2020, in concert with a review of the DCC bylaw to assess use, cost, effectiveness, and to gauge whether any amendments regarding eligibility and language should be considered. ALTERNATIVES 1. That the GVS&DD Board: a) give first, second and third reading to Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, 2018; and b) pass and finally adopt Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, That the GVS&DD Board receive for information the report dated May 8, 2018, titled GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 and provide alternative direction to staff. FINANCIAL IMPLICATIONS If the GVS&DD Board adopts the GVS&DD Affordable Housing DCC Waiver Bylaw as presented under alternative one, it is estimated that the annual impact of the proposed DCC waiver will be between $2.5 and $3.5 million of foregone collections (applying an average DCC rate of $1,850 per unit). This estimate is based on the historical experience that approximately 50% of BC s affordable housing expenditures occur in Metro Vancouver. Using an assumption of up to 57,000 units created over a 10 year period, or 5,700 units per year, it is estimated that the number of units to be developed annually by not-for-profit housing organizations would likely be in the range of 1,500 to 2,000 units per year.

20 GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 Regular Meeting Date: May 18, 2018 Page 8 of 8 The amount of foregone future DCC collections will be largely dependent upon future affordable housing development activity in the region past GVS&DD waiver trends are expected to have little bearing on the future, given the changing funding environment in affordable housing at the federal and provincial level. Waiver experience under the proposed bylaw will be a key factor to be reviewed when the DCC rate bylaw is next evaluated set to commence in SUMMARY / CONCLUSION The Greater Vancouver Sewerage and Drainage Act allows for the ability to waive or reduce Development Cost Charges for affordable rental housing. Metro Vancouver has had an Affordable Housing DCC Waiver as part of the GVS&DD DCC Bylaw since Through the development of the updated GVS&DD DCC bylaw, it was decided to remove the affordable housing waiver language from DCC Bylaw, and to develop a separate Affordable Housing DCC Waiver Bylaw, with an aim to improving language and clarity regarding applicability. An Options Paper was developed for staff and stakeholder consideration that identified project scope, policy objectives, issues to consider, principles for developing an updated waiver, data on how the waiver has been used to date and options regarding eligibility and implementation. In assessing the scope of eligibility (i.e. whether both for-profit and not-for-profit developments should be eligible) for the updated GVS&DD DCC waiver, the following was evaluated: past use of the waiver; consistency with municipal practices; impact to the provision of affordable rental units; and cost and resource implications for GVS&DD. After assessment, it was recommended to limit the applicability of the updated waiver to not-forprofit rental housing, defined to include housing that is owned, leased or otherwise held by BC Housing, CMHC, not-for-profit societies, non-profit municipal housing corporations, and registered charities (defined in the bylaw). There was also significant discussion regarding whether the waiver should be applied only to affordable rental units, or to all units in a not-for-profit rental housing development. After analysis, staff are proposing that all units in the development receive the waiver if at least 30% of the units are to be occupied by households with incomes below housing income levels, as set out in the current Housing Income Limits (HILs) table published by the British Colombia Housing Management Commission, or equivalent publication, and only to those units if they comprise less than 30% of the development. The amount of foregone future DCC collections for GVS&DD from the updated Regional DCC Waiver for Affordable Housing will be largely dependent upon future affordable housing development activity in the region. While past GVS&DD waiver trends are expected to have little bearing on the future, given that the funding environment is quite different, staff estimate that the annual impact of the proposed DCC waiver will be between $2.5 and $3.5 million of foregone collections. Staff recommend approval of the DCC Waiver Bylaw as presented under alternative one to continue to provide DCC waivers for eligible projects under the conditions as set out in this report and the attached bylaw. Attachment Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw No. 314, 2018 (Doc # )

21 ATTACHMENT GREATER VANCOUVER SEWERAGE AND DRAINAGE DISTRICT BYLAW NO. 314, 2018 A Bylaw to Establish a Waiver of Development Cost Charges for Affordable Housing WHEREAS: A. Pursuant to subsections 58.2(3.3) and (3.4) of the Greater Vancouver Sewerage and Drainage District Act, SBC 1956, c. 50, the Greater Vancouver Sewerage and Drainage District may, by bylaw, waive or reduce a development cost charge imposed by bylaw pursuant to section 58.2 of the Greater Vancouver Sewerage and Drainage District Act for an eligible development ; and B. It is deemed desirable to establish requirements and conditions for a waiver or reduction of development cost charges for not-for-profit rental housing. NOW THEREFORE the Board of the Greater Vancouver Sewerage and Drainage District, in open meeting assembled, enacts as follows: 1.0 CITATION 1.1 The official citation for this Bylaw is the Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, INTERPRETATION 2.1 Definitions. In this Bylaw: (a) (b) (c) (d) Apartment Dwelling Unit means a Dwelling Unit in a building or structure that consists or may consist of two or more storeys and contains or may contain four or more Dwelling Units, whereby the building or structure has a principal exterior entrance used in common for access to the Dwelling Units. Apartment Dwelling Unit does not include Dwelling Units that are Townhouse Dwelling Units; BC Housing means the British Columbia Housing Management Commission; Building Permit means any permit required by a Member Municipality that authorizes the construction, alteration or extension of a building or structure; CMHC means Canada Mortgage and Housing Corporation; Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 1 of 7

22 (e) (f) (g) (h) (i) (j) (k) (l) (m) (n) Combination Development means any Development that comprises two or more of the following uses: (i) Apartment Dwelling Unit; (ii) Residential Dwelling Unit; (iii) Townhouse Dwelling Unit; and (iv) Non-Residential Use; Development means: (i) a Subdivision; or (ii) the construction, alteration or extension of a building or structure for which a Building Permit is obtained; Development Cost Charge means a development cost charge payable by a registered owner to a Member Municipality on behalf of GVS&DD, pursuant to the Greater Vancouver Sewerage and Drainage District Development Cost Charge Bylaw No. 254, 2010; Dwelling Unit means one or more rooms comprising a self-contained unit that is used or intended to be used for living and sleeping purposes and for which are provided cooking facilities, or the facilities for installation of cooking facilities, and one or more bathrooms having a sink or wash-basin, a water closet, and a shower or bath; Effective Date means the date this Bylaw comes into force and takes effect; Eligibility Criteria means criteria established by a Not-for-Profit Society, BC Housing, CMHC, a Non-Profit Municipal Housing Corporation or a Registered Charity or any authorized designate of the foregoing entities, used to determine eligibility of a person to occupy a dwelling unit within a Not-for-Profit Rental Housing development; GVS&DD means the Greater Vancouver Sewerage and Drainage District; Group Home means staffed residential housing for those with a level of disability that requires continual assistance to complete daily tasks of living (such as taking medication, dressing or bathing); Member Municipality means a municipality that is a member of the GVSⅅ Non-Residential Use means any building or structure or any portion of any building or structure that is not Apartment Dwelling Unit, Residential Dwelling Unit or Townhouse Dwelling Unity but for greater certainty, does not include any portion of any Residential Use building or structure that is not part of a Dwelling Unit and is used or is intended to be used solely for the purpose of gaining access to and from Dwelling Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 2 of 7

23 Units, solely for the maintenance of the building or structure or solely by the occupants of the Dwelling Units in the building or structure; (o) Not-for-Profit Rental Housing means Residential Use Development, Combination Development or Supportive Living Housing comprising housing that is: (i) Owned, leased or otherwise held by a Not-for-Profit Society, BC Housing, CMHC, a Non-Profit Municipal Housing Corporation or a Registered Charity; (ii) Operated as rental housing for people who meet Eligibility Criteria; and (iii) Governed by the terms of an agreement and/or covenant with the Province of British Columbia, BC Housing, CMHC or a municipality regarding the operation of the housing and stipulating how the Dwelling Units will be occupied and managed; but not including: (i) a community care facility under the Community Care and Assisted Living Act, SBC 2002, c. 75; (ii) a continuing care facility under the Continuing Care Act, RSBC 1996, c. 70; (iii) a public or private hospital under the Hospital Act, RSBC 1996, c. 200; (iv) a Provincial mental health facility, an observation unit or a psychiatric unit designated under the Mental Health Act, RSBC 1996, c. 288; or (v) a housing based health facility that provides hospitality support services and personal health care; (p) Not-for-Profit Society means a society registered under the Societies Act, SBC 2015, c. 18, in respect of which: (i) The society s bylaws or constitution s stated purpose is to provide affordable housing for low (or low and moderate) income households, or another similar purpose consistent with the type of services being provided; (ii) The society s bylaws provide that the society s directors may not be remunerated in any capacity, nor may the directors serve as employees; (iii) The society s bylaws provide that upon dissolution or wind up of the society, the society s assets will be disposed to an organization(s) with a similar not-for-profit purpose of providing affordable housing; (iv) Items addressed in subsections (i), (ii) and (iii) must be unalterable or otherwise restricted in accordance with the applicable legislation or regulation, or require the prior written consent of GVS&DD to alter; and (v) The society s rules of conduct must be in accordance with the society s purposes and applicable legislation; (q) Non-Profit Municipal Housing Corporation means a non-profit housing corporation established at the initiative of a municipality or regional district; Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 3 of 7

24 (r) On-Site Support Services means services to support independent daily living that are physically offered in the building s office or common areas, and include but are not limited to: (i) Health and mental health services; (ii) Health and community support referrals; (iii) Addiction services; (iv) Employment and education services; (v) Job and life skills training; (vi) Assistance with meal preparation or housekeeping; and (vii) Counselling and outreach services; but not including personal continual assistance services such as bathing, dressing or medication assistance, as offered in a Group Home; (s) (t) Registered Charity means a charitable foundation or a charitable organization as defined in the Income Tax Act, R.S.C. 1985, c. 1; (i) The registered charity s bylaws or constitution s stated purpose is to provide affordable housing for low (or low and moderate) income households, or another similar purpose consistent with the type of services being provided; (ii) The registered charity s bylaws provide that the society s directors may not be remunerated in any capacity, nor may the directors serve as employees; (iii) The registered charity s bylaws provide that upon dissolution or wind up of the society, the society s assets will be disposed to an organization(s) with a similar charitable purpose; (iv) Items addressed in subsections (i), (ii) and (iii) must be unalterable or otherwise restricted in accordance with the applicable legislation or regulation, or require the prior written consent of GVS&DD to alter; and (v) The registered charity s rules of conduct must be in accordance with the charity s purposes and applicable legislation; Rent means money paid or agreed to be paid, or value or a right given or agreed to be given, by or on behalf of a tenant to a landlord in return for the right to rent a Dwelling Unit, for the use of common areas and for services or facilities and includes any and all strata fees, regardless of whether such fees are paid directly to the landlord, but does not include any of the following: (i) (ii) (iii) a security deposit; a pet damage deposit; a fee prescribed under section 97 (2) (k) of the Residential Tenancy Act, SBC 2002, c. 78; Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 4 of 7

25 (u) (v) (w) (x) (y) Residential Dwelling Unit means a Dwelling Unit in a building or structure that contains or may contain up to three Dwelling Units; Residential Use means Apartment Dwelling Unit, Residential Dwelling Unit, Townhouse Dwelling Unit and Townhouse Dwelling Unit; Sewerage Area means any of the GVS&DD s four sewerage areas, being the Vancouver Sewerage Area, the North Shore Sewerage Area, the Lulu Island West Sewerage Area and the Fraser Sewerage Area; Subdivision includes a division of land into two or more Parcels, whether by plan, apt descriptive words or otherwise under the Land Title Act, RSBC 1996, c. 250 or the Strata Property Act, SBC 1998, c. 43, the consolidation of two or more Parcels of land, and phased strata plans; Supportive Living Housing means housing, not including a Group Home, that integrates Dwelling Units for persons who were previously homeless or who are at risk of homelessness, who may also (i) have a mental illness; (ii) have or be recovering from drug or alcohol addictions; or (iii) experience other barriers to housing; with On-Site Support Services that are available to the residents of the Dwelling Units, where occupancy is not restricted to less than 90 days; (z) Townhouse Dwelling Unit means a Dwelling Unit in a building or structure that contains or may contain four or more Dwelling Units, whereby each Dwelling Unit has a direct exterior entrance. 2.2 Same Meaning. Terms defined in the Greater Vancouver Sewerage and Drainage District Development Cost Charge Bylaw No. 254, 2010, or incorporated by reference into that Bylaw have the same meaning in this Bylaw. 2.3 References to an Enactment Include Its Amendments. References in this Bylaw to an enactment include the enactment as it may be amended or replaced from time to time. Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 5 of 7

26 3.0 WAIVER OF DEVELOPMENT COST CHARGES 3.1 Waiver of Development Cost Charges for Eligible Development. Notwithstanding section 4.1 of the Greater Vancouver Sewerage and Drainage District Development Cost Charge Bylaw, Bylaw No. 254, 2010, and subject to section 3.2 of this Bylaw, the GVS&DD will, for the following eligible development, waive or refund to the applicable Member Municipality on behalf of the registered owner, Development Cost Charges that are otherwise payable: (a) (b) All Dwelling Units within a Not-for-Profit Rental Housing Development, if at least thirty percent of the Dwelling Units are to be occupied by households with incomes at or below housing income limits for the corresponding size of housing unit, as set out in the current Housing Income Limits (HILs) table published by the BC Housing, or equivalent publication; or Only those Dwelling Units within a Not-for-Profit Rental Housing Development that are to be occupied by households with incomes at or below housing income limits for the corresponding size of housing unit, as set out in the current HILs table, or equivalent publication, if less than thirty percent of all of the Dwelling Units are to be occupied by such households. 3.2 No waiver or refund pursuant to section 3.1 shall be granted unless a registered owner s application for a waiver of Development Cost Charges in respect of Dwelling Units in a Notfor-Profit Rental Housing Development has been submitted to, and approved by the GVS&DD as fulfilling all of this Bylaw s eligibility requirements and conditions for a waiver or refund of Development Cost Charges. 4.0 RECORD KEEPING AND REPORTING 4.1 Statements. Each Member Municipality must provide statements to GVS&DD, in respect of each Sewerage Area within the Member Municipality, for every 12-month period comprising January 1 to December 31, and this will include: (i) the registered owner or lessee; and (ii) number and type of use of all Dwelling Units (calculated in accordance with the Rate Schedules set out in the Greater Vancouver Sewerage and Drainage District Development Cost Charge Bylaw, No. 254, 2010) in respect of which building permits were required where Development Cost Charges were waived under this Bylaw. 4.2 Reports. GVS&DD staff will report annually to the GVS&DD Board of Directors, and any time upon the request of the Board, the number and cost of GVS&DD Development Cost Charge waivers or reductions granted under this Bylaw. Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 6 of 7

27 READ A FIRST, SECOND, AND THIRD TIME this day of, PASSED, AND FINALLY ADOPTED this day of, Greg Moore, Chair Chris Plagnol, Corporate Officer Greater Vancouver Sewerage and Drainage District Development Cost Charge Waiver for Affordable Housing Bylaw, No. 314, Page 7 of 7

28 On Table Item 5.2 ATTACHMENT 2 To: From: Regional Planning Committee, Housing Committee and Utilities Committee Date: May 17, 2018 Meeting Date: May 18, 2018 Subject: GVS&DD Development Cost Charge Waiver for Affordable Housing Bylaw No. 314 On May 4, 2018 the Housing and Regional Planning Committees considered the report dated April 20, 2018 titled GVS&DD Affordable Housing DCC Waiver Bylaw. The Utilities Committee considered this same report at its meeting of May 17, At the Regional Planning Committee meeting, members requested that it be acknowledged that municipalities without DCC waiver bylaws are utilizing a variety of tools to incentivize affordable housing. Metro Vancouver works with member jurisdictions to inventory these tools, and a 2018 version of the Municipal Measures for Affordable Housing Matrix will be presented to the Housing Committee and MVRD Board in June The Housing, Regional Planning, and Utilities Committees each passed a resolution endorsing the GVS&DD to establish a waiver of Development Cost Charges for affordable housing bylaw as presented in the report. This matter is being considered by the at its meeting of May 18,

29 5.3 To: From: Phil Trotzuk, Chief Financial Officer/General Manager, Financial Services Date: May 10, 2018 Meeting Date: May 18, 2018 Subject: 2017 Statement of Financial Information RECOMMENDATION That the MVRD Board approve the Statement of Financial Information for the year ended December 31, PURPOSE To present for approval the 2017 Statement of Financial Information (SOFI) as part of the reporting requirements of the Financial Information Act. BACKGROUND The Financial Information Act is provincial legislation that requires local governments to prepare the following statements and schedules annually: statement of assets and liabilities; statement of operations; schedule of debt; schedule of guarantee and indemnity agreements; schedule showing remuneration and expenses paid to or on behalf of each employee that exceeds $75,000 and amounts paid to or on behalf of elected officials; and schedule showing the payments for each supplier of goods or services that exceeds $25,000. This report is being brought forward to comply with the requirements of the Financial Information Act. SUPPLEMENTARY INFORMATION SCHEDULES The 2017 annual audited financial statements, which were approved by the Board on April 27, 2018, satisfies the first three requirements of the SOFI reports. The remaining three requirements are met by schedules 1 to 7 included in the attachment to this report. Schedules 1 to 4 presents the remuneration and expenses paid to or on behalf of directors, committee members, employees and any severance payments as well as a reconciliation of these amounts to the financial statements. Expenses included are those incurred while conducting Metro Vancouver business. Schedules 5 to 7 reports the payments made to suppliers in Canadian or US dollars as well as a reconciliation of the payments to the financial statements

30 2017 Statement of Financial Information Regular Meeting Date: May 18, 2018 Page 2 of 2 ALTERNATIVES This report completes a statutory requirement, no alternatives are presented. FINANCIAL IMPLICATIONS This report provides details of 2017 results based on statutory requirement, there are no further financial implications. SUMMARY / CONCLUSION The 2017 annual audited financial statements were approved by the Board on April 27, Schedules 1 to 7 in the attachment to this report provides the additional information required under the Financial Information Act. Approval concludes the legislated requirements. Once approved, the Financial Information Act filing information is available for viewing by the public and anyone can acquire a hard copy of the information from the Finance Services Department for a fee of $ Attachment Statement of Financial Information for the Year Ended December 31, 2017, dated May 2018 (Doc # ) The fee is prescribed by provincial regulation.

31 METRO VANCOUVER FINANCIAL INFORMATION ACT FILING STATEMENT OF FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2017 May 2018 THIS STATEMENT OF FINANCIAL INFORMATION INCLUDES THE ACCOUNTS OF: METRO VANCOUVER REGIONAL DISTRICT GREATER VANCOUVER WATER DISTRICT GREATER VANCOUVER SEWERAGE AND DRAINAGE DISTRICT METRO VANCOUVER HOUSING CORPORATION

32 Metro Vancouver Regional District Greater Vancouver Water District Greater Vancouver Sewerage & Drainage District Metro Vancouver Housing Corporation 2017 STATEMENT OF FINANCIAL INFORMATION APPROVAL The undersigned, as authorized by the Financial Information Regu lation, Schedule 1, subsection 9(2), approves all the statements and schedules included in this 2017 Statement of Financial Information, produced under the Financial Information Act. Phil Trotzuk, Chief Financial Officer May 1, 2018 Prepared pursuant to the Financial Information Regulation, Schedule 1, section 9

33 STATEMENT OF FINANCIAL INFORMATION For the Year Ended December 31, 2017 INDEX 1) Statement of Assets and Liabilities... See Financial Statements 2) Operational Statements... See Financial Statements 3) Schedule of Debt... See Financial Statements 4) Schedule of Guarantee and Indemnity Agreements... None 5) Schedule of Remuneration and Expenses Members of the Board of Directors And Elected Officials... Schedule 1 Employees... Schedule 2 Reconciliation of Remuneration and Expenses To Financial Statements... Schedule 3 Statement of Severance Agreements... Schedule 4 6) Schedule of Payments to Suppliers for Goods and Services Payments to Canadian Suppliers ($CDN)... Schedule 5 Payments to U.S. Suppliers ($US)... Schedule 6 Reconciliation of Payments for Goods and Services to Financial Statement... Schedule 7

34 SCHEDULE OF REMUNERATION AND EXPENSES Members of the Board of Directors and Elected Officials Schedule 1 Page 1 of 4 Name Position* Base Salary Total Expenses Affleck,George Board Member (Alternate) $ 752 $ 5 Albrecht,Paul Council of Councils Arnason,Petrina Council of Councils Arnold,Jack Council of Councils Asmundson,Brent Board Member (Alternate) Back,Holly Council of Councils Bain,Fred Council of Councils Baldwin,Wayne Board Member 16,374 2,441 Ball,Elizabeth Board Member (Alternate) 2, Bassam,Roger Council of Councils 2, Becker,John Board Member 13,100 4,153 Bell,Bruce Council of Councils 1,128 5 Bell,Don Board Member (Alternate) 1,128 - Blue,Sandra Board Member 2, Bond,Mathew Council of Councils Booth,Mary-Ann Board Member (Alternate) 3, Braun,Henry Board Member 3, Brodie,Malcolm Board Member 26,323 11,891 Buchanan,Linda Committee Member 2, Buhr,Karl Board Member 9, Calendino,Pietro Board Member (Alternate) 1,504 - Cameron,Craig Council of Councils 2,256 - Campbell,Robert Board Member (Alternate) Carr,Adriane Board Member 4, Cassidy,Christine Council of Councils 1,837 - Chesney,David Council of Councils Clark,Roderick Council of Councils Clay,Michael Board Member 21,059 1,542 Corrigan,Derek Board Member 21,811 - Cote,Jonathan Board Member 20,680 3,881 Day,Carol Council of Councils De Genova,Ila Board Member (Alternate) 1,128 - Deal,Heather Board Member 23,691 4,640 Dhaliwal,Satvinder Board Member 10,904 - Dilworth,Diana Committee Member Dingwall,William Council of Councils Drake,Bruce Board Member (Alternate) 3, Drew,Ralph Board Member 4, * "Committee Member" refers to elected officials who sit on Metro Vancouver Standing Committees

35 SCHEDULE OF REMUNERATION AND EXPENSES Members of the Board of Directors and Elected Officials Schedule 1 Page 2 of 4 Name Position* Base Salary Total Expenses Duncan,Kiersten Council of Councils Dupont,Laura Committee Member 3,760 - Elkerton,Janis Board Member (Alternate) 5, Fast,Sue Ellen Council of Councils Fathers,Helen Council of Councils Forrest,Michael Council of Councils Fox,Charlie Board Member 19,928 6,393 Froese,Jack Board Member (Alternate) 8,272 3,654 Froese,Ryan Council of Councils Gambioli,Nora Committee Member 3, Gill,Tom Board Member 11, Glover,Jennifer Council of Councils Goosen,Alexa Council of Councils Hanson,James Committee Member 1,504 - Harper,Bill Council of Councils Harris,Maria Board Member 24,788 - Hayne,Bruce Board Member 7, Hepner,Linda Board Member 3, Hicks,Robin Committee Member 4,888 - Hodge,Craig Board Member 19,928 8,292 Holmes,William Board Member (Alternate) Jackson,Lois Board Member 13, Jang,Kerry Board Member 4,136 - Johnston,Dan Board Member (Alternate) 2, Johnston,Ken Council of Councils Johnstone,Patrick Committee Member 4,512 - Jordan,Colleen Board Member 13,155 - Kanakos,Jeannie Council of Councils King,Heather Council of Councils Lambur,Peter Council of Councils Lawrence,William Board Member (Alternate) LeFranc,Vera Board Member (Alternate) 1,880 - Long,Bob Board Member 23,312 7,404 Louie,Raymond Board Vice Chair 43,884 9,215 MacKay-Dunn,Douglas Board Member (Alternate) 3, Marsden,Dennis Council of Councils Martin,Gayle Board Member (Alternate) 2, Martin,Mary Board Member (Alternate) * "Committee Member" refers to elected officials who sit on Metro Vancouver Standing Committees

36 SCHEDULE OF REMUNERATION AND EXPENSES Members of the Board of Directors and Elected Officials Schedule 1 Page 3 of 4 Name Position* Base Salary Total Expenses Mason,Melanie Council of Councils Masse,Robert Committee Member 4,136 - McDonald,Bruce Board Member 4, McDonell,Paul Board Member (Alternate) McEvoy,Jaimie Council of Councils McEwen,John Board Member 15,792 4,111 McLaughlin,Ronald Board Member (Alternate) 1, McNulty,William Board Member (Alternate) 3, McPhail,Linda Board Member (Alternate) 1, Meggs,Geoffrey Council of Councils 4, Miyashita,Tracy Council of Councils Moore,Greg Board Chair 80,623 18,952 Morse,Alison Council of Councils Muri,Lisa Committee Member 4, Murray,David Council of Councils 1, Mussatto,Darrell Board Member 29,702 3,617 Nicholson,Maureen Board Member 8, O'Neill,Terence Board Member (Alternate) 3, Pachal,Nathan Council of Councils Paton,Ian Committee Member 1, Penner,Darrell Board Member (Alternate) 7, Pollock,Glenn Council of Councils Puchmayr,Charles Council of Councils Quaale,Angela Council of Councils Read,Nicole Board Member 9,774 - Reid,Mae Committee Member 2, Reimer,Andrea Board Member 13, Robertson,Gregor Board Member 8,275 - Ross,Jamie Council of Councils Royer,Zoe Council of Councils Schaffer,Ted Committee Member 3, Shymkiw,Tyler Board Member (Alternate) 2, Skeels,Murray Committee Member Smith,Michael Board Member 11, Soprovich,William Council of Councils Sparrow,Michelle Board Member (Alternate) Speirs,Craig Committee Member 4,512 - Starchuk,Michael Board Member (Alternate) 1, * "Committee Member" refers to elected officials who sit on Metro Vancouver Standing Committees

37 SCHEDULE OF REMUNERATION AND EXPENSES Members of the Board of Directors and Elected Officials Schedule 1 Page 4 of 4 Name Position* Base Salary Total Expenses Stark,Michael Council of Councils Steele,Barbara Board Member 20, Stevenson,Tim Board Member 13, Steves,Harold Board Member 18,043 - Stewart,Richard Board Member 28,955 3,512 Storteboom,Rudolph Board Member 12,784 2,310 Thiele,Ann-Marie Council of Councils Towner,Teresa Council of Councils Trentadue,Mary Council of Councils van den Broek,Valaria Council of Councils Villeneuve,Judy Board Member 20,307 5,810 Walton,Richard Board Member 12, Wang,James Council of Councils Washington,Dean Committee Member Weverink,Paul Council of Councils Williams,Bryce Board Member 7, Williams,Lorrie Board Member (Alternate) Wilson,Chris Council of Councils 1,128 - Woods,David Board Member 11,280 5,578 Zarrillo,Bonita Committee Member 2, TOTAL $ 840,505 $ 111,799 * "Committee Member" refers to elected officials who sit on Metro Vancouver Standing Committees

38 Schedule 2 Page 1 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Abraham,Thomas $ 83,363 $ 18, Abu Bakar,Ari 116,483 9,716 - Adamoski,David 78,831 1,404 4,877 Adey,Maria 89,066 7,294 1,038 Agecoutay,Brian 79,339 25,538 - Agecoutay,Liz 65,736 15, Agnew,Anna 79,750 20,822 2,741 Ainsley,Darryl 131,141 8,866 10,537 Aldaba,Alain 107,810 28, Alexander,Murray 97,341 3, Algar,Mike 75,730 10, Ali,Abid 88,938 3,127 - Alibhai,Nimet 78,831 4, Allan,Chris 144,687 11,470 1,697 Almeida,Joe 125,415 35,517 4,704 Amato,Joe 64,640 14, Amos,Bill 81,176 40,359 1,582 Anderson,Brian 80,530 27, Anderson,Cory 85,925 33, Anderson,Erik 76,339 9, Anggabrata,Denny 102,314 10,190 6,148 Anthony,Vanessa 115,007 9,538 4,132 Appleton,Jeremy 84,856 29,584 3,417 Aquila,Marco 86,025 7,631 2,028 Arabsky,Jennifer 77,421 6, Arya,Sanjeev 97,341 3,437 2,598 Asher,Alistair 81,483 17, Ashford,Graeme 72,729 25,977 - Ataei-Mahdian,Ramin 82,224 5,590 - Atchison,John 90,174 14, Atchison,Naomi 71,586 13,706 1,607 Atkinson,Holly 75,539 27,167 1,871 Au-Yeung,Alex 78,831 2, Aubin,Jean-Philippe 88,305 5,986 1,812 Avanthay,Larry 78,831 3, Ayalp,Met 116,483 17, Babey,Mark 81,835 35, Babineau,Fabien 98,691 8,617 1,278 Backiel,Robert 82,671 15,871 3,145 Bagan,Kris 61,242 17,577 1,310 Bains,Udham 97,341 5,121 2,014 Bajkin,Jugoslav 121,465 17,748 2,861 Baker,Veronica 94,442 7,741 5,672 Bakharia,Adam 89,424 31,432 - Banjanin,Dejan 92,292 5,419 3,193 Banman,Mike 107,409 25, Barbosa,Anthony 110,315 8,345 6,973

39 Schedule 2 Page 2 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Baron,Brett 80,649 2, Barroetavena,Roberto 119,340 14,005 1,882 Baruffa,Cesidio 76,613 4,936 - Baskalovic,Dragan 116,483 15,482 2,421 Bates-Frymel,Laurie 106,632 4,326 1,357 Bator,Brad 107,537 22,403 2,223 Beairsto,Darren 93,232 16, Beatty,William 69,590 10,199 3,850 Bedrossian,Shant 87,305 15,722 4,589 Beere,Chris 82,070 20,009 1,006 Belich,Grant 64,899 21, Benjamin,Angelo 100,299 26, Bennet,Mark 71,446 9, Benton,Steve 67,982 18,640 3,161 Berglund,Mike 107,884 25,060 5,190 Berka,Caroline 71,490 6, Bernardino,Ernesto 81,299 13,666 1,952 Berton,Jesse 99,948 8,544 2,630 Berube,Esther 54,996 21, Beverley,Jessica 152,768 12,145 4,878 Bindley,Dale 90,790 22,273 2,619 Bishay,Farida 115,312 9,035 3,083 Bittante,Diego 81,266 5, Blair,Erik 75,499 4,132 4,913 Blankert,Bernie 66,983 19,136 - Blendell,Melanie 70,483 9,698 1,506 Block,Randy 85,269 52, Boak,Maggie 91,233 8,272 5,565 Bond,Brett 107,409 9,447 5,513 Bondar,Marla 89,424 1,754 4,272 Bonham,Nancy 129,460 10,520 4,463 Borsa,Jason 73,766 5, Bosquet,Lynne 78,831 4, Boss,Mike 130,765 20,974 1,253 Botwright,Mark 79,017 38,836 1,610 Boucher,Vincent 97,530 8,659 1,831 Bousmina,Zoheir 116,706 9,726 5,212 Bouthot,Matthew 62,109 13, Boutilier,Rachel 77,421 7, Bradley,Don 136,293 12,485 - Bradley,Rob 116,602 7,945 3,714 Broughton,Darren 80,373 36, Brown,Debbie 97,341 3, Brown,Donna 208,745 26,587 1,369 Brown,Jo-Ella 80,373 17,648 - Brown,Kevin 117,214 27,953 1,996 Brown,Scott 77,618 1,396 1,307

40 Schedule 2 Page 3 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Brumin,Leon 82,224 3,006 - Buholzer,Paul 72,722 32,836 - Bungubung,Renato 97,876 7,630 4,307 Burgess,Scott 62,481 20,508 2,001 Burr,Shane 85,786 6,645 1,149 Burtniak,Darryl 81,071 26, Burton,Brent 131,404 12,213 5,211 Butler,Eileen 74,034 19, Buttner,Bernie 70,483 5, Buttner,Boyce 69,294 5, Buxton,Ian 86,051 18,008 3,137 Caculovic,Miroslav 80,902 8, Caird,David 133,810 11, Calverley,Dylan 60,155 17,751 1,450 Campbell,Dan 64,616 18, Campbell,Elisa 140,164 29,205 10,252 Campeau,Bruce 77,277 39, Cantelo,John 69,197 41, Carabine,Anne 97,341 3,620 - Carbone,Lorenzo 70,985 67, Carley,Neal 202,691 26,465 1,873 Carlson,Dana 85,786 1,539 - Carmichael,Jeff 152,499 12,117 3,654 Carmichael,Mary 138,261 11,391 3,822 Carney,Daryl 74,942 3, Carson,Mike 66,798 21,796 2,659 Carter,Lorn 152,675 13,043 5,041 Ceglarek,Swavik 80,829 31,417 1,248 Chacko,Joseph 116,483 10, Chan,Berlinda 72,987 2,729 1,684 Chan,Ian 75,796 6,864 1,366 Chan,Jeff 152,938 12, Chan,Kenneth 86,597 14, Chan,Richard 131,417 11,472 1,077 Chan,Shirley 87,382 1, Chang-Kit,Ronald 77,570 36, Chaput,Jim 85,918 29,025 6,395 Chen,Fragrance 76,107 2, Chen,Gerald 82,224 3, Cheng,Bob 142,841 24, Cheng,Doreen 78,831 3,464 1,616 Cheng,Elizabeth 78,831 11,997 - Cheng,Shan 116,483 9, Cheng,Winson 110,591 9,851 6,510 Cheok,Nai-Tin 130,765 12,635 6,121 Cheong,Tony 165,248 25,797 - Cheung,Raymond 74,893 4,036 17

41 Schedule 2 Page 4 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Chhina,Ravi 157,333 14,343 2,141 Chilton,Rob 80,238 9, Chin,Adeline 114,091 9,539 5,416 Chin,Peter 99,642 7,921 5,439 Chin,Tony 78,336 35, Chiu,Gary 88,229 17, Chiu,Joe 87,590 27,103 6,047 Chiu,Vince 137,300 19,086 4,725 Chow,Jack 116,483 9,708 1,124 Chow,Larry 137,236 45,046 1,367 Choy,Harvey 127,235 11,573 3,979 Christensen,Brian 80,902 8, Chu,Alfred 89,150 24,236 4,716 Chung,Peter 84,147 9, Chung,Tiffany 102,314 9,183 1,332 Ciocan,Emil 80,448 7,050 1,077 Clark,Josephine 86,906 3,269 1,113 Clark-Jones,Frank 83,606 23, Clarke,Martin 130,263 10,660 2,115 Clary,Jenn 65,723 14, Clews,Steve 82,300 5, Clifford,Alex 74,096 2, Co,Soolim 116,710 18,070 4,565 Coates,Stuart 78,565 25, Cockle,Grace 85,786 4, Cojocariu,Anton 74,321 25, Cole,Britton 83,228 29,223 - Coleman,Larry 66,962 27, Collen,Troy 77,565 9,448 6,078 Collins,John 82,224 5,012 - Colman,Jerry 106,506 3,641 - Connelly,Shawn 86,295 7,301 2,151 Conner,Sheri 117,719 10, Conti,Aldo 81,110 22, Cook,Kelly 35,500 48,401 - Cooke,Rod 107,409 29, Coombes,Michael 82,224 3, Cordani,Adam 61,223 38, Corijn,Miles 81,937 25, Corrigan,Patrick 83,962 43,985 3,149 Cote,Darcy 64,861 39, Coughlan,Janaka 80,701 41,272 1,168 Coulman,Dan 82,680 15,272 1,701 Coulon,Harvey 97,697 4,678 8,526 Coutinho,Eric 101,470 9,917 7,791 Coutu,Kevin 77,465 12, Creagh,Pat 78,831 10,579 5,933

42 Schedule 2 Page 5 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Crosby,Jennifer 137,704 10,403 2,577 Crowle,John 116,483 8,605 4,992 Cruickshank,Craig 73,182 16,504 2,149 Cruz,Fortunato 130,765 20,692 2,098 Csizmadia,Alexander 73,687 3, Cumming,Simon 142,419 12,357 1,410 Cummings,Christine 78,831 3, D'Angelo,Rob 152,646 12,282 1,692 DaDalt,Wendy 138,484 11,174 4,346 Dallimore,Howard 79,377 5, Danis,Sebastien 85,854 16,329 3,416 Daunais,Adam 89,424 12,302 - Davey,Barbara 119,340 9,932 1,145 Davidson,Chris 101,852 8,553 1,932 Davies,Mike 121,391 13,085 2,744 Davis,Donna 82,799 5, Daw,Hanadi 83,250 3,019 1,291 De Boer,Andrew 144,179 12,214 2,648 De Cosse,Brad 95,110 7,062 - De Geest,Kristine 97,341 2, De Gusseme,Brian 76,613 3,091 - De la Cour,Pierre 82,490 24,536 2,857 De La Franier,Carol 131,015 11,397 1,970 De Rose,Enzo 76,826 18,556 - DeFrias,Drew 54,768 21, Deacon,Dan 81,296 57, Del-Linz,Jack 14,555 78,175 - Denboer,Bob 85,786 3, Deo,Mani 136,050 38,629 8,549 Der,Kelly 116,706 10,515 2,528 Desantis,Lino 61,687 15, Dhillon,Jat 87,046 26,568 1,069 Dhillon,Manjit 78,831 1, Di Cicco,Andre 78,224 10, Di Stasio,Tony 68,815 22,496 1,025 Dineen,Chris 68,240 15,198 2,479 Diotte,JL 85,786 6, Doerksen,Geoff 97,341 8, Doi,Andrew 97,341 2,511 4,475 Dolemeyer,Frank 107,409 26,318 5,892 Donaghy,Steve 91,286 8, Dong,Tara 91,286 7,340 1,954 Doughty,Rob 110,488 8,515 1,262 Dove,Franklin 78,517 13, Draghici,Emilian 78,336 8,117 11,104 Dragon,Willyam 116,842 21,477 1,212 Dreger,Clayton 86,785 41,

43 Schedule 2 Page 6 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Driedger,Don 137,304 11,118 6,654 Duarte,Romeo 70,235 5, Ducey,Mike 134,399 10, Dufault,Paul 152,500 12, Dunkley,Dave 116,929 9,741 4,373 Dunphy,Malcolm 86,218 17, Durrant,Christopher 81,700 18,187 10,308 Duso,Lucy 95,871 1,723 2,403 Duvall,Bill 121,908 9,447 3,845 Duynstee,Theresa 97,341 2,511 2,080 Dwyer,Marty 116,751 8,910 1,394 Dybwad,Matthew 114,444 9, Dyck,Peter 79,814 9, Dykman,Dan 97,142 6,313 2,644 Easton,Joe 82,554 10,506 - Eastwood,Bill 90,034 5,665 - Ebinesan,Joshua 92,914 5, Edbrooke,Mia 81,441 2,077 1,668 Edmonson,David 78,831 1, Eely,Ted 64,861 15, Eisenkraft,Nicolas 80,796 15,393 2,014 Elliott,Ken 78,209 9, Emmert,Jason 97,341 4,801 1,114 Eng,Raymond 126,342 19,512 3,243 Eng,Sam 74,983 19, Engelstad,Brock 84,972 8,902 1,022 England,Karin 78,404 4,481 6,127 Enns,Thomas 74,537 3,352 - Ergudenler,Ali 130,765 10, Erickson,Brian 90,811 26, Esguerra,David 75,702 12,945 - Esguerra,Glen 75,702 1,357 5,427 Esplen,Chad 65,213 19,290 1,206 Estrada,Ariel 115,654 19,699 1,020 Etches,Kris 77,896 2,893 - Evanetz,Sarah 124,709 9,359 3,917 Fairbairn,Bob 77,126 30, Fang,Andy 69,692 8,047 - Fanzone,Paul 70,278 20, Farinelli,Zeno 92,573 7,834 3,113 Farr,Jennifer 94,536 7,283 3,059 Felker,Kurtis 97,983 6,464 2,384 Feng,Philip 82,977 8,728 1,829 Fereidouni,Reza 77,784 28,425 1,083 Ferguson,Dave 82,224 8,584 - Ferguson,Mark 166,286 13, Ferland,Guillaume 69,340 19,245 3,392

44 Schedule 2 Page 7 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Fernandes,Maricor 72,733 6, Fiehn,Aaron 58,427 16,963 1,441 Fiehn,Chuck 76,443 15,584 2,495 Filush,Jake 74,627 9, Fisher,Chris 63,195 12, Fisher,Pete 106,858 27,459 1,171 Fitzmaurice,Katie 92,933 7,384 4,347 Fitzpatrick,Jeffrey 126,731 10,542 9,047 Fong,Kimberly 93,232 11,217 1,238 Ford,Bruce 85,786 8,729 2,310 Ford,Laurie 137,311 10,579 5,965 Forsyth,Scott 137,311 23, Foster,Chris 79,213 29,510 1,021 Fought,Rob 141,819 19,981 - Fournier,Colleen 88,987 6,357 2,274 Franken,Alisa 86,055 5,419 1,989 Franson,Rose-Helene 102,314 6, Fratino,Enzo 78,336 15, Friedrich,George 115,554 12, Frymel,Bart 79,614 4,818 - Fuhrmann,Marlene 85,828 3,619 1,322 Fulton,Terry 91,729 7,822 1,340 Fung,Henry 116,483 11,529 2,012 Gaffud,Jerico 78,655 11, Gagnon,Rick 111,272 6,451 2,835 Gale,Evan 61,936 18,772 1,513 Gale,Tony 90,780 8,156 1,159 Gali,John 82,554 35,969 3,009 Gallilee,Rick 181,685 29,245 1,046 Gamal El-Dean,Deyab 116,483 8,814 2,883 Gant,Murray 136,223 19, Garie,Noedup 78,622 2,941 2,807 Gasparro,George 93,232 5,664 1,280 Gastaldello,Catherine 69,575 9, Gatrell,Ian 75,811 11,860 - Gauci,Joanne 110,461 3,065 3,424 Gawdin,Bryan 90,862 38, Gaythorpe,Shane 79,796 16, Gehrer,Chris 84,362 55,187 1,247 Geil,Dan 95,976 6,524 2,050 Gellard,Joe 62,337 18,863 1,980 Genge,Kerry 102,314 11, Genier,Max 64,759 26,070 7,054 Gentile,Gerry 75,277 20,495 1,926 Gentner,Ryan 75,833 2, Gerath,Guy 73,008 14, Gheseger,Tania 88,630 3,123 3,417

45 Schedule 2 Page 8 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Gibson,Graeme 72,325 19,645 - Giesbrecht,Paul 108,236 51,921 9,074 Gill,Jag 72,989 2, Gilles,Bill 101,328 27,153 1,204 Gilmour,Lorne 78,831 2, Glasgow,Cameron 80,902 21, Glass,Jennifer 110,524 9, Gleig,Derek 83,183 20, Glover,Michael 80,466 15,484 3,208 Gnos,Martin 119,626 10,619 3,158 Goertz,Karen 72,610 3, Gogel,Andy 68,906 11,094 1,681 Gogol,Jeff 97,341 2,511 5,763 Goh,Cordelia 97,341 3,431 - Goh,Vila 87,316 1, Gomez-Garcia,Jose 101,470 18,303 - Goodman-Rendall,Kirstie 79,563 8,871 1,842 Gothard,Matthew 102,314 8,062 3,304 Gouge,Kari 73,996 3, Graham,Nela 101,403 19,135 1,783 Graham,Patrick 123,338 12,380 1,104 Green,Matthew 108,397 58,011 2,492 Greer,Terry 63,962 16, Gregonia,Theresa 137,300 18,099 2,738 Grewal,Ravi 116,088 9, Griffith,Lionel 72,438 18, Griffiths,Jacquie 180,711 27,830 7,015 Griffiths,Victor 84,715 6,151 1,053 Grill,Aaron 116,595 9,926 1,478 Gu,Li 124,532 19,638 1,771 Guidi,Claudia 91,286 8, Guiron,Warren 80,902 26, Gulamhussein,Naz 68,300 9,200 - Guldemet,John 80,902 11,471 10,416 Gushue,Joe 73,766 25, Gutierrez,Jaime 52,604 22, Hall,Brent 76,074 12, Hall,David 112,051 9,365 5,405 Hamza,Danny 85,585 17,469 1,555 Hansen,Angela 86,182 4,426 1,586 Harder,Susana 116,483 10,015 3,575 Harding,Theresa 105,813 2,675 6,173 Hardy,Kelly 79,065 9, Harmeson,Matt 67,463 22,814 1,819 Harms,Herman 86,938 19,500 7,364 Harris,Ed 88,856 12, Harris,Peter 130,766 10,550 3,148

46 Schedule 2 Page 9 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Harris,Samira 62,356 16,862 6,825 Harrison,Stephanie 115,292 9, Hart,Dennis 72,639 8, Hartley,Elizabeth 85,787 2,560 1,977 Haughian,Paul 81,266 12, Haw,Kevin 93,232 8,367 2,449 Hayton,Scott 85,574 20, Hazell,Shaun 67,446 8,769 3,463 Hebner,Gail 128,056 12, Heidarian,Arezoo 102,891 8,647 2,036 Heinrich,Barry 64,786 10,996 5,179 Henderson,Paul 224,417 28,633 4,898 Hengen,Tom 119,736 11, Herar,Manjit 110,700 7,504 1,303 Hewitt,Mike 80,607 35,334 1,348 Heyman,Bill 119,568 15,096 1,239 Heyman,Bill 62,583 18,773 1,493 Hickling,Charlene 82,817 5, Hicks,Robert 130,988 10,702 5,402 Hightower,Carrie 78,820 1,474 2,450 Hildebrand,Ralph 224,417 34,756 9,945 Hilkewich,Alison 73,028 5, Hill,Philip 113,446 9,762 3,356 Hirvi Mayne,Maari 116,483 7, Ho,Alfred 119,431 17,580 8,168 Ho,Allen 84,715 10, Ho,Brandon 116,997 9,160 4,402 Ho,Chau 77,850 29,375 1,102 Ho,Florence 102,314 8,828 4,335 Ho,Jonathan 115,264 8,374 5,302 Ho,Kate 105,243 11,383 1,648 Ho,Kimberly 79,857 7, Hobson,Wayne 83,446 8,249 - Hockey,Jim 84,123 11,079 1,958 Hoff,Terry 114,477 2,806 4,230 Hoffman,Dave 119,807 50,544 3,687 Hoffman,Don 64,639 23, Holdenried,Ulli 75,193 33,329 1,150 Holman,Jessica 74,394 2, Holt,Glenn 85,948 14,967 6,906 Holton,Janet 91,129 5,889 1,633 Hoonjan,Raj 116,483 10,843 1,198 Hou,Eve 97,341 5,719 3,174 Howe,Kyle 79,079 4, Howell,John 70,579 12, Howell,Ron 107,409 11, Hrubizna,Jason 75,702 2,887 -

47 Schedule 2 Page 10 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Hrynyk,Sheryl 78,831 3, Huang,Gerry 115,144 8, Huber,Frank 181,685 15,844 1,279 Hubert,Barney 71,834 15,819 Hughes,Mike 107,409 24,918 2,493 Hui,Kenneth 130,984 10,692 1,183 Hui,Terry 135,832 11,241 1,161 Hume,Jade 110,899 7,605 2,619 Hung,Wayne 81,792 29,391 6,178 Hunt,Andrew 130,766 19,735 7,707 Hunt,Janelle 94,049 9,055 4,362 Hunt,Jason 58,666 18, Hunte,Carlos 102,314 13,776 2,066 Huskisson,Kevin 70,483 10,021 1,470 Hustwait,Mark 90,034 7,990 - Hynes,Shaunna 78,831 11, Ingles,Mike 65,403 14, Inglis,Gordon 141,471 12, Iosub,Catalin 73,766 12,065 2,391 Islam,Shafiqul 116,639 18,789 2,654 Israel,Sue 86,364 8,721 1,420 Jackman,Thomas 70,483 25,490 3,861 Jackson,Bob 80,373 24, Jacques,Lisa 105,547 20,434 4,229 Jadrijev,Renato 96,542 10,511 1,546 Jalayer,Farnaz 67,756 8,000 1,062 Jamieson,Nathan 109,698 8,381 2,355 Japson,Marlon 63,153 14, Jarvis,Janice 89,424 3,134 2,757 Jenkinson,Dan 73,982 27, Jenkinson,Kris 67,464 27, Jennejohn,Derek 130,765 10, Jenner,Greg 72,848 2,837 - Jensen,Allen 72,733 5,871 1,937 Jeon,Won 80,917 25,539 2,334 Jervis,Tim 224,417 41,940 1,350 Jessa,Noordin 103,929 36,255 - Jewell,Karen 152,776 12,106 3,960 Ji,Tony 116,483 9,720 3,739 Jivraj,Tameeza 115,056 9,721 1,010 Johal,Sonny 78,831 4, Johnson,Ken 70,201 38, Joiya,Rajiv 108,238 9, Jokic,Mike 106,693 8,983 2,763 Jones,Ken 64,409 16,007 1,860 Jones,Michelle 78,831 3, Jordan,Aj 101,470 23,067 -

48 Schedule 2 Page 11 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Jordan,Faye 84,145 8,832 6,261 Jung,Don 85,585 18,179 6,671 Jutric,Branislav 116,818 16,685 2,291 Kadota,Paul 137,416 11,128 5,261 Kailley,Sonu 92,082 4,987 1,875 Kan,Raymond 110,461 3,075 2,670 Kan,Siak 80,902 10, Kappeli,David 68,764 17, Karpinski,Al 73,137 19,848 3,084 Kassam,Alishah 75,178 1,945 1,868 Kassam,Amin 138,361 11,181 2,343 Kawasaki,Airdre 72,733 6,775 - Keeney,Dave 80,782 7,006 4,929 Kelder,Brandon 66,212 29,452 2,580 Kelder,Mike 74,992 11, Kelder,Murray 11,436 88,941 - Kelly,Quinn 69,887 10,984 - Kemp,Rob 106,416 6,273 1,789 Kim,Kiejoon 85,786 7, Kim,Marian 130,765 10,747 5,962 Kimble,Tricia 92,169 12, Kimble,Willard 86,133 15,340 2,039 King,James 82,870 11,168 1,634 Kingdon,Michele 91,286 8,019 - Kirkpatrick,Brent 121,398 9,951 1,253 Kitchen,Tess 88,445 4,872 1,167 Kiyonaga,Devin 98,619 21,767 3,912 Klick,Dennis 78,831 3, Knaggs,Brenon 116,796 9, Knape,Theron 118,050 64,543 1,392 Knaupp,Janis 72,454 6,767 3,915 Knezevic-Stevanovic,Andjela 164,557 15,217 9,564 Kobitzsch,Megan 76,613 20,591 4,137 Kohan,Rozita 109,150 8,540 4,726 Kohl,Paul 149,493 12, Kolomyeychuk,Olha 78,831 11, Kopp,Doug 96,177 21,406 - Kosiance,Brad 84,275 23, Kovacevik,Mike 84,780 8, Kovacevik,Natasha 75,702 2,161 1,050 Kozljan,Ivan 78,506 6,347 2,203 Kramer,Nancy 63,263 13, Kreutz,Linda 87,596 4,043 1,236 Krickemeyer,Lina 78,528 19, Kristensen,Don 86,143 15,330 1,381 Kronstal,Elizabeth 78,336 25,157 1,388 Kuczma,Joseph 80,163 19,694 1,764

49 Schedule 2 Page 12 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Kutakova,Klara 133,005 10,788 1,595 Kylmala,Kari 79,841 21,591 1,532 Kylmala,Senja 85,320 17, LaBreche,Marcel 107,869 18,531 1,755 Lacoste,Peter 81,182 13, Laic,John 96,918 19, Laird,Cam 102,633 12,117 1,092 Laird,Rick 93,232 4,804 2,993 Laliberte,Michel 92,216 10,078 - Lam,Paul 75,635 6, Lam,Paul 155,585 10,943 3,325 Lamb,Julie 92,293 8, Lan,Yao-Hung 116,483 11,922 3,434 Landry,Lynn 131,880 10,753 2,425 Lane,Rodney 67,400 13, Lang,Mark 74,915 12,518 3,736 Langeloo,Tyler 101,982 20, Langford,Pete 70,532 16,527 2,922 Lanz,Ann Marie 77,421 7, Larkin,Keith 71,420 24,400 3,760 Laskowski,Sebastian 62,663 24, Law,Derek 50,287 27, Le Noble,Josh 60,185 15,275 3,267 Le Nobel,Lynn 93,333 5, Le Penven,Gaelle 97,104 8,084 1,322 Leavers,David 133,460 10,336 1,607 Leclair,Jules 89,424 3,134 - Lee,Ann 68,781 10,032 3,665 Lee,Annie 97,341 5, Lee,Ken 130,766 12,469 2,466 Lee,Sarah 102,314 9,470 4,202 Legault,Sue 81,071 39,198 1,569 Legge,Johanna 78,831 4, Lenardon,Vincent 86,522 18, Lenning,Dan 105,359 11,987 7,104 Leong,Loke 85,483 9, Lepore,Alfredo 72,428 27,750 1,255 Lepore,Pete 69,486 10, Leroux,Jason 70,264 11, Leslie,Gary 74,702 12, Letcher,Amanda 77,003 5, Leung,Karen 116,662 9,776 2,969 Leung,Mabel 97,521 9,709 1,387 Leung,Michelle 84,855 2, Leung,Percy 78,831 3, Lewis,Brian 77,083 3,340 1,657 Li,Alan 116,483 13,

50 Schedule 2 Page 13 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Li,Vanessa 74,550 7,898 8,300 Lighthall,Jim 78,831 6,193 - Lin,Echo 116,483 12,622 4,181 Lindenbach,Bettina 72,733 6, Lindner,John 85,786 3, Lindsay,Amil 110,591 9,601 1,441 Lindsay,Jane 82,222 7,609 1,934 Lindsay,Shelley 94,598 14, Lindstrom,Mel 78,570 1,372 - Lip,Alfred 94,559 8,303 1,352 Litt,Paul 110,882 10,045 1,199 Littleford,Don 126, Liu,Douglas 86,276 6,007 1,017 Liu,Joan 110,257 9,714 4,327 Liu,Stephanie 75,583 2,756 4,188 Lo,Benson 102,314 8,769 2,136 Loeppky,Chris 116,595 9, Lofgren,Jeff 67,171 39, Logan,Kurt 62,098 15, Lok,Fook Hung 90,034 10, Longson,John 76,363 9, Lopez,Larina 152,500 12,104 3,079 Lorenz,Luke 77,326 7, Louie,Terry 116,783 11,584 4,419 Lovell,Jeffrey 128,073 10,989 5,185 Lovell,Ken 67,396 14, Low,Dick 78,831 3,245 - Low,Mona 93,232 2,909 3,829 Lowe,Don 132,060 11,138 - Luccock,Dylan 78,831 13, Luft,Candace 94,735 9,790 2,012 Lui,Eddie 85,233 5, Lui,Gordon 152,500 18,256 2,111 Luongo,Ralph 130,682 13,714 1,218 Lusk,Sarah 94,723 7, Lynch,Karen 72,163 11,833 - Lytwyn,Ben 82,951 16,849 5,531 Maag,David 116,706 12, MacArthur,Rob 108,169 9,460 5,425 MacConnell,Mark 116,627 8,879 2,339 MacDonald,Brad 62,990 15,086 1,245 MacDonald,Mike 67,351 27,532 1,329 MacDonald,Tom 68,872 27,718 1,635 MacKenzie,Sandy 130,637 10,934 3,747 MacLeod,Ian 69,744 17, Mackay,Ted 81,071 23,304 2,253 Macomber,Ken 83,721 5,

51 Schedule 2 Page 14 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Mager,Lynden 74,992 13, Mah,Wayne 97,341 4,722 - Mahdavi,Mohammad 137,300 11,096 4,816 Mahmood,Saleem 116,483 23,613 6,085 Mahmud,Shahid 70,691 30,106 1,057 Mair,Koszima 86,911 6,243 6,849 Mak,Emily 83,100 10,969 - Maloku,Tahir 90,212 20,289 5,276 Manning,Ian 125,233 12,843 1,307 Manojlovic,Deanna 72,961 6, Marchand,Fred 82,554 8,500 1,408 Marchand,Rick 130,766 62,451 2,216 Marchioni,John 90,034 30,738 2,456 Marcus,Gerry 116,483 16,578 1,108 Marin,Emilian 84,302 28, Markovic-Mirovic,Natasha 78,831 5, Marr,Andrew 166,240 51,272 5,601 Marsh,Alex 74,716 37,111 3,322 Marshall,Lance 79,614 9,924 4,576 Marshall,Peter 69,388 13,651 1,786 Martin,Brian 78,406 44,440 2,045 Martin,Chris 82,681 2,994 2,783 Martin,Kelly 81,173 36, Martinovic,Nick 82,554 21,139 3,241 Marwah,Jaspal 97,341 2,723 2,464 Mason,Carol 311,656 34,526 14,424 Mason,Ryan 86,119 7,073 1,364 Masoom,Shaheli 107,083 9, Masse,Ken 116,885 12,017 1,276 Masse,Pat 75,948 10, Massender,Harold 72,000 6, Matthews,Sherry 78,775 2,703 4,989 Maung,Todd 78,270 39,285 2,724 Maurer,Don 107,886 25,986 1,036 Maximuk,Greg 108,425 21, Mayers,Mike 134,745 22, Mayo,Erin 79,463 9, Mazur,Jadwiga 75,702 5,608 4,881 Mazzucco,Sean 81,071 32,110 2,031 Mbugua,Charles 63,098 14, McAllister,David 70,297 65,044 - McAuley,Chris 78,831 2, McBeth,Kyle 103,494 48,951 1,802 McComb,Tom 107,996 18,914 6,103 McCormick,Martin 80,902 8,791 - McDonald,Brian 77,975 24,253 1,673 McFadyen,Cam 89,032 24,612 -

52 Schedule 2 Page 15 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) McFarlane,Ron 80,270 13, McGaughey,Michiyo 75,702 4, McGill,Jessica 75,702 2,562 2,179 McGillivray,Grant 93,509 15,832 2,384 McGowan,Keely 77,876 2, McKague,Dave 93,232 11,505 1,803 McKenzie,Cathy 89,424 2,499 - McLean,Colin 84,994 35,685 1,508 McLean,Robin 132,358 22,402 3,384 McLean,Steve 83,432 16,488 - McLellan,Sean 61,675 33, McLure,Steve 82,862 28, McLuskie,Jonathan 86,462 24,837 1,034 McMahon,John 131,853 10,699 3,883 McMaster,Tanya 76,749 6, McMichael,Audrey 83,416 5,919 1,770 McMichael,Mitch 77,130 14,674 - McNeil,Scott 59,889 18, McNell,Heather 148,820 10,822 2,271 McPherson,Janet 72,610 3, McQuarrie,Jim 130,766 10,682 5,467 McQueen,James 111,271 32, McQuillan,Dan 88,397 25, Medeiros,Jesse 80,902 13, Megas,Russ 109,691 21,915 2,170 Melanson,Joel 133,282 11,083 4,587 Melanson,Tanya 77,656 2,453 1,030 Meldrum,Colin 140,298 10,383 7,696 Merkens,Markus 89,424 1,604 3,218 Merry,Cal 130,765 11,333 1,153 Messer,Aaron 76,240 5, Messere,Tony 71,440 27, Meyer,Bill 116,483 8,403 3,577 Meyer,Craig 78,232 7,811 1,351 Meynert,Franz 83,183 35, Michaelson,Jason 71,268 21, Micsoniu,Rodica 119,911 9, Miller,Doug 74,992 14,060 - Miller,Kyle 64,057 19, Miller,Robin 112,394 9, Miller-Werning,Janine 103,110 9,584 3,506 Mills,Richard 80,227 13,802 1,662 Milobar,Eldeen 83,455 4,131 3,119 Minato,Renato 58,184 21,853 2,251 Mita,Phil 109,752 9,383 2,504 Mitchell,Allen 116,952 9,737 1,990 Mitchell,Bill 82,496 13,

53 Schedule 2 Page 16 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Moar,Kelvin 83,618 27,429 10,945 Mochula,Paul 67,866 7,769 - Mojak,Darrel 78,336 11,194 1,505 Molesworth,Brent 65,679 11, Momen,Zahra 78,831 2, Montgomery,Jesse 130,842 45,869 5,127 Morash,Steve 77,921 2, Morgan,Margaret 105,547 19,668 3,347 Morka,Jarrett 82,735 32,856 2,588 Morris,Duane 90,159 35,480 2,537 Morris,Robert 72,508 24,784 2,159 Mortazavi,Farshad 110,719 12,557 1,575 Morton,Gary 80,373 30, Moulder,Roy 104,342 6,520 1,495 Moulds,Steve 90,034 7, Mousseau,Mark 85,786 3,112 1,855 Mui,Gary 85,786 3, Mulzet,Debbie 76,195 3, Mundi,Jasdip 81,208 26,184 5,653 Musana,Redgenald 110,524 12,139 2,673 Mushtuk,Jason 78,831 6, Mynott,Lydia 84,677 2,412 3,185 Myrvold,Randy 79,614 9,289 1,485 Nair,Trina 97,341 4,177 Nawaz,Amer 114,610 9,945 1,538 Neale,Mike 74,436 29,226 5,916 Nees,Roy 75,994 50, Nelson,Tom 75, Nenninger,Fred 184,181 12,545 5,675 Nesci,Chris 119,340 10, Neumann,Healina 85,786 16,387 1,814 Neville,Glen 83,986 32,920 4,120 Ng,Candace 82,426 3,120 2,780 Ngo,Vong 73,787 28,150 - Nguyen,Jim 102,314 8,493 3,280 Nguyen,Steve 95,340 15, Nicholls,Rob 138,151 33,513 5,482 Nichols,George 99,274 19,443 5,180 Nicolaichuk,John 60,259 19, Nicolls,Carol 88,049 2, Niewiero,Art 85,483 9,833 2,440 Nishimura,Ron 119,498 10,048 2,206 Nitschke,Bruce 69,516 23,577 1,093 Noble,Jim 66,962 8, Nolan,Ken 63,921 13, Nordal,Kathie 76,720 7, Noriega,Gerardo 85,372 11,543 1,742

54 Schedule 2 Page 17 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Norkum,Kate 62,454 16, Norquist,Christine 112,049 23,614 1,269 Northam,Brian 82,636 21,499 - O'Neill,Bruce 92,055 13,014 5,225 Oberson,Graham 59,663 17, Obrknezev,Boris 116,483 11,734 1,215 Odenbach,Duane 92,793 5, Ogilvie,Fergus 80,458 6,652 3,544 Okano,Pat 71,867 33, Okumura,Ben 71,901 26, Olafson,Shawn 70,203 29, Oliver,Fred 107,409 7,741 - Oljaca,Goran 167,752 16,429 1,939 Onate,Cesar 116,483 13, Orr,Darren 85,164 9, Ozmen,Adam 62,713 24,565 1,477 Pachcinski,Marcin 134,153 12,112 2,540 Palmeri,Ben 84,227 18, Pandke,Eddie 90,594 7,733 2,880 Pante,Rudy 74,246 2, Parisi,Nicole 75,116 6, Parkinson,Linda 124,915 8,831 4,840 Passley,Cody 69,216 8,897 - Pavan,Bruno 78,336 19,238 3,934 Pavitt,Kevin 80,724 21, Pearce,Tom 97,341 3,244 1,214 Pearson,Jeff 85,837 19,309 5,788 Pelchat,Clayton 80,227 23,853 2,101 Pelech,Sharon 105,547 32,878 7,694 Pellow,Scott 132,082 6,960 1,261 Pendl,Sylvia 78,626 1,599 6,555 Perez,Jose 78,831 13,556 3,810 Petersen,Doug 108,441 26, Petersen,Mik 81,808 5,831 - Petrov,Ivo 74,517 39,407 5,665 Phan,Wayne 86,239 7,169 4,789 Pinder,Corey 77,258 3, Piombini,Marino 110,461 3,511 2,100 Pitre,Marcel 151,304 11,251 4,229 Plagnol,Chris 165,248 13,606 8,159 Platson,John 82,554 10,882 - Plavsic,Michael 116,483 10, Plotkin,Jeremy 99,030 9, Plouffe,Patrick 116,483 22, Podikov,Emil 62,924 31,913 1,326 Pon,Chuck 84,561 7, Porter,Jane 89,424 5,

55 Schedule 2 Page 18 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Postulka,Michelle 88,536 11,216 1,458 Potter,Leonard 82,286 38,539 2,103 Powrie,Carla 77,421 6,131 1,479 Prazeres,Silvio 67,682 14, Preston,Kathy 131,228 10, Procopation,Matt 85,564 16,946 4,385 Ptak,Les 129,625 18,955 6,527 Purohit,Prashant 85,837 19,439 6,414 Purvis,Earl 66,121 14,374 4,038 Pyne,Karen 89,424 1,604 4,879 Qian,Mark 116,483 11,991 3,859 Quan,Paul 81,957 21, Quan,Roger 166,729 50,710 1,111 Rae,Kaylan 78,454 15, Raincock,Grant 78,947 23,822 1,267 Ramage,Andrew 89,228 45, Randhawa,Jivan 85,786 4,514 1,947 Randt,Ralph 130,765 10,846 2,183 Ranu,Jaswant 122,786 9,364 2,452 Rear,Dean 165,932 12,718 6,178 Reichel,John 89,424 3,276 - Reid,Ken 103,933 17, Reil,Dean 137,442 16,201 2,333 Reilly,Jason 80,674 47,365 - Reimer,Cameron 92,562 8,239 1,545 Remillard,Paul 165,986 21, Rennie,Erin 75,303 1,821 1,482 Reynolds,Conor 123,921 10,160 1,961 Ricci,Mary 74,971 8,790 3,692 Rich,Justin 131,610 10,870 1,163 Richardson,Amanda 77,055 10,789 4,501 Richardson,John 84,833 15,651 1,415 Ries,Francis 117,241 12, Rikley,Kevin 82,151 10, Riley,Bob 55,543 24, Ritchie,Tanya 77,724 35,532 2,003 Robb,Ray 152,500 12, Roberge,Kevin 70,483 8, Roberts,Guy 116,483 10,015 2,231 Robertson,Judy 93,232 2, Robertson,Kelsey 80,440 24,725 2,306 Robertson,Tyler 81,163 19,307 2,525 Robinson,Cory 81,615 24,563 1,673 Robinson,Ron 70,504 27,709 2,914 Roetman,Derek 69,969 16,921 4,483 Rogan,Conor 64,545 26,275 3,299 Rogers,Trevor 80,586 7,

56 Schedule 2 Page 19 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Romo,Ignacio 79,738 4, Rose,Ian 77,704 24,366 1,043 Rosicki,Agnes 89,424 3,134 2,796 Ross,Dawn 85,786 2,734 4,043 Roth,Bob 76,949 8,357 5,666 Roth,Mike 81,266 18,165 1,029 Roud,John 74,992 15, Rourke,Carol 97,341 6,128 - Rowan,Ann 130,765 10,678 3,117 Rued,Daryl 91,579 10,936 1,510 Ruf,Mark 70,497 28,469 1,116 Rutherford,Hauns 63,505 13, Sabatini,Linda 137,311 14,213 2,815 Sadleir,Tom 80,860 2, Sami,Yeera 104,646 15,465 3,331 Samis,Kim 80,373 36, Sandhu,Kash 81,071 28,111 1,221 Sandhu,Shubhneet 69,661 18,237 2,239 Sandhu,Sukie 90,916 29, Sangherra,Surinder 72,733 6,769 1,307 Sanii,Sanam 101,965 8,792 7,441 Santorelli,Gino 64,139 10, Saunders,Bill 82,485 21,287 2,720 Saunders,Dan 86,108 8, Saxton,Julie 106,313 4, Schade,Frieda 140,531 83,162 3,236 Schaffrick,Steven 90,597 7,139 1,001 Schatz,Alison 74,798 4,280 2,298 Schiedel,Brent 79,554 17,251 3,363 Schmidt,Daniel 58,184 18, Schmidt,Rob 81,266 6, Schmidt,Travis 81,299 17,223 7,201 Schneider,Harvey 84,813 10, Schoemaker,Heather 196,117 28,263 14,770 Schoenefuhs,Chris 75,174 7, Schroeder,Mike 66,962 9, Sciarretta,Paolo 82,457 26, Scoffield,Trevor 85,787 5,553 1,197 Scott,Dave 70,721 21,119 - Scott,Peter 62,596 13, Searle,Mike 137,311 11,120 1,351 Sequeira,Roy 82,810 13,700 - Sever,Charley 85,483 6, Sever,Steve 86,304 21,597 4,251 Shaheem,Zahid 81,949 46,480 14,281 Shakimova,Olga 72,400 2,828 3,995 Sham,Christopher 71,112 29,601 1,356

57 Schedule 2 Page 20 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Shantz,Kevin 75,702 2,122 2,238 Sharma,Aby 116,572 7,936 1,344 Shea,Ian 80,968 34,910 2,557 Shears,Carolyn 78,940 7,150 1,638 Shears,Paul 113,202 13,173 3,734 Sheffield,David 93,319 4,093 1,152 Shen,Stanley 114,091 9,539 2,098 Sherwood,Deane 83,378 18,184 - Sherwood,Herb 107,409 6, Sherwood,Tyler 63,602 20, Shibata,Kelly 119,340 8, Shirazi-Zand,Shervin 101,421 6,476 3,560 Shishido,Craig 78,831 2, Shoji,Bryan 148,355 9,026 3,069 Shurety,Gillian 72,610 4,093 - Sidi,Shelina 116,483 9, Siegrist,Bill 70,483 14,473 1,430 Silva,John 85,483 21, Silva,Natasha 85,787 7,067 1,075 Silverton,Shaun 62,552 31,644 5,810 Simon,Silvio 83,361 12, Sing,Jim 107,083 8,105 2,866 Singh,Inder 164,621 21,666 2,849 Singh,Kabeer 85,837 7,894 6,442 Singh,Michael 70,504 6,264 - Sinoski,Kelly 89,424 2, Sipka,Dragan 88,763 3, Sivarajah,Dayan 89,005 20,846 6,758 Slater,Emma 93,948 7,238 2,511 Smandych,Cory 85,786 8,269 2,721 Smardon,Doug 76,613 5, Smith,Bill 68,676 7, Smith,Dennis 81,652 6, Smith,Greg 196,318 28,293 1,050 Smith,Joe 117,074 10,057 5,619 Smith,Luke 73,205 7, Smith,Patrick 63,466 17,972 1,255 Smyth,Sean 166,286 12,996 5,947 Smythe,Angie 69,702 8,273 3,006 Snyder,Greg 72,610 9,351 So,Edmond 81,057 3, So,Simon 217,683 21, Sobering,Craig 108,209 3,504 1,516 Sokalski,Steve 102,319 15,209 2,663 Soluri,Joe 70,591 17,853 1,667 Soo,Gary 137,311 11,161 1,200 Soper,Jay 76,271 2,300 53

58 Schedule 2 Page 21 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Sorgiovanni,Joseph 116,483 9,716 2,563 Sorgiovanni,Roberto 65,212 11,732 1,008 Sowlati,Taban 116,831 8,576 6,387 Spicer,Neil 83,106 3, Spillner,Patrick 99,031 17,233 2,421 Squire,Chris 116,648 7,925 7,431 Stadnyk,Michelle 69,038 6, Stajduhar,Neil 114,660 11,538 1,007 Statham,Mike 66,301 18, Steiner,Louise 97,341 5,471 2,988 Stephens,Ken 120,129 8,168 1,070 Steuck,Barry 85,149 12, Steunenberg,Hein 145,743 14, Stock,Kevin 89,424 3, Stoker,Brian 76,949 6,228 1,073 Storry,Karen 109,322 8,950 5,916 Stracke,Ron 86,081 7, Strang,Moira 119,499 10,142 - Stuart,Scott 86,772 29, Suleiman,Ben 122,348 16,789 1,267 Summers,Tarynne 124,665 15,891 6,105 Sun,Thomas 116,706 9, Sunstrum,Don 84,715 14, Swan,Ryan 74,486 10,074 4,011 Swanlund,Glenn 111,279 9,016 3,558 Sze,Colin 83,474 5,841 - Sziklai,Riley 78,831 6,527 2,751 Tabor,Mark 80,902 6, Tack,Ed 79,636 62,790 2,164 Tallarico,Giuseppe 70,345 51,211 3,211 Tam,David 102,745 15, Tam,Flannan 106,118 7, Tam,Kenny 79,173 2, Tancon,Dan 119,340 8,109 - Tandan,Sukhdev 69,856 36,990 1,110 Tang,Ivan 91,182 12,321 - Tang,Vaillant 102,314 8,848 2,432 Tanner,Brad 70,855 5,029 1,654 Tanoto,Sat 97,341 2,990 - Taponat,Marie 99,234 7, Tardif,Daniel 112,219 12,312 5,598 Tardiff,Cory 80,937 11,922 2,383 Taverner,Andrew 107,409 15,743 3,152 Tawfik,Nermine 93,397 3,873 1,223 Taylor,Melanie 72,790 6,841 - Tecson,Yvette 102,314 7,581 1,564 Teo,Dennis 117,019 13,289 3,900

59 Schedule 2 Page 22 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Thibodeau,Mathieu 77,453 7,016 5,909 Thien,Shaw 131,191 12, Thies,Gordon 80,373 18, Thompson,Peter 80,464 38,545 1,335 Thompson,Sarah 69,567 6,760 2,255 Thompson,Steve 82,375 10, Thomson,Brent 68,967 17, Thorpe,Michael 75,777 36,160 5,331 Tilton,Mike 70,705 13,018 1,148 Ting,Cheryl 85,786 5,208 1,127 Tomsic,Heather 103,758 19,927 3,595 Toppings,Tyson 80,349 14, Totten,Dan 88,848 6, Tough,Jenny 106,985 9,029 2,472 Towill,Marilyn 161,806 28,700 4,297 Tran,Nang 78,742 6,222 4,958 Trommeshauser,Uwe 58,184 18,779 2,251 Trotzuk,Phil 225,193 33,011 5,487 Truong,Tanya 81,785 1,834 11,560 Trzebski,Joe 80,902 5,830 - Tsundu,Nyima 116,483 9,757 1,183 Tulett,Rod 102,727 23,274 1,839 Tully,Karen 117,061 8,940 4,951 Turzak,Christopher 58,666 25, Tymm,Ingrid 77, Tynan,Sean 102,365 4,484 1,888 Ufimtseff,Jacob 57,867 25, Unger,Horst 116,483 8,409 1,142 Vala,Jamie 125,968 9,197 7,161 Valou,Greg 72,143 3, Van Akker,Anne 91,561 8, Van den Boogaard,John 83,183 17,454 1,404 Van den Boogaard,Josh 82,623 34,544 2,955 Van den Boogaard,Ray 109,182 41, Van Doorne,Kim 92,305 6, Van Oord,Ron 130,766 42, Vanderwal,Steve 59,928 26,641 1,542 Vas,Ernie 97,341 5,635 - Veal,Stuart 65,141 17, Veenstra,Ted 107,865 10,915 4,027 Verbeke,Trevor 119,386 16, Vidler,Lynne 116,840 10,554 2,628 Vike,Stephen 84,186 22, Visser,Richard 75,702 6, Von Euw,Ed 131,581 12,902 3,517 Vulama,Danica 94,441 7,048 2,687 Wagenaar,Jim 72,959 42,

60 Schedule 2 Page 23 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Wai,Yvonne 116,818 33,517 2,505 Wakelin,Darrell 93,232 4, Walkley,Simon 70,606 9, Wallach,Rick 116,483 8,809 1,883 Wallani,Monica 93,819 7,533 1,031 Wallis,Richard 107,409 17, Walsh,Dane 80,902 20, Walsh,Heidi 134,144 24,978 8,182 Walsh,Jim 130,766 18,363 3,853 Wang,Paul 85,954 5,507 2,807 Warden,Chad 89,424 17,606 - Warnock,Miles 78,786 38, Warren,Jason 114,091 9,493 4,006 Watt,Jason 74,992 10, Watt,Matt 65,774 16,716 3,935 Wdowiak,Iwona 116,857 8,838 - We,William 69,675 5,659 1,008 Wears,Nicole 90,827 6,090 8,297 Webb,Nolan 76,264 21,243 1,455 Webster,Andrew 82,634 25, Wee,Daniel 130,765 11, Weissgerber,Ulryke 117,736 9,720 2,287 Welgan,Kristen 82,811 2,248 2,496 Wellman,Mark 117,064 13,183 2,240 Wellman,Sarah 139,302 7,176 1,078 Wells,Jay 70,504 26,941 1,071 Wells,Mike 83,152 12, Wenger,Randy 152,500 18,251 1,136 Werger,Daniel 93,232 5,812 - Westhora,Gary 81,728 9, Wheeler,Judith 67,507 19, Williams,Jennifer 82,691 5, Williamson,Ian 75,702 1,357 1,159 Wilson,Peter 61,917 13,478 1,333 Wilting,Paul 152,675 11, Winkler,Andrea 127,115 9,863 6,005 Wolgram,Alden 80,933 8,669 3,790 Wong Hen,Tony 91,298 10,524 3,456 Wong,Ben 119,340 9, Wong,David 85,856 2,874 2,435 Wong,Henry 116,483 10, Wong,Jacky 116,483 9,716 1,068 Wong,Tom 130,765 10, Woo,Chris 103,643 7,499 5,277 Wood,Andrew 165,248 13,009 2,277 Woods,Stan 131,137 17, Worcester,Robyn 77,115 2,658 4,030

61 Schedule 2 Page 24 of 24 SCHEDULE OF REMUNERATION AND EXPENSES Employees Name Base Salary Payments (1) Taxable Benefits and Other (2) Expenses (3) Wright,Joanne 71,199 7, Wu,Claudia 105,023 13,480 1,296 Wu,Ringo 86,275 33,865 2,760 Wu,Thomas 116,885 14, Xiao,Wen 116,001 9,645 6,335 Xiong,Lee 71,086 32,404 1,422 Yager,Brent 82,606 11,685 1,096 Yang,Andy 76,343 7,021 2,765 Yap,Anthony 90,232 10, Yau,Rosanna 114,055 11,293 1,804 Yazdanpanah,Helia 102,314 19,011 1,629 Yee,Larry 130,765 20, Yeung,Eugene 84,362 40,640 1,797 Yeung,Wendy 85,786 4,900 1,947 Young,Gordon 116,800 12,509 1,573 Young,Jeff 85,837 32,860 8,204 Yu,Brian 69,393 5,882 3,278 Yu,Percy 110,591 14,489 1,932 Zakipour,Negar 96,653 7,525 7,524 Zaremba,Lillian 110,954 9,521 4,905 Zhang,Garrett 85,951 24,636 6,896 Zheng,Dana 92,520 7,625 5,277 Zimka,Colin 65,820 24,037 2,362 Zimmer,Glen 82,224 15,211 - $ 104,342,265 $ 16,180,875 $ 2,148,377 Consolidated total of other employees with remuneration and expenses of $75,000 or less 31,104,146 3,705, ,882 $ 135,446,411 $ 19,886,221 $ 2,727,259

62 Schedule 3 Page 1 of 1 SCHEDULE OF REMUNERATION AND EXPENSES Reconciliation of Remuneration to Financial Statements Total Remuneration - Schedule of Remuneration and Expenses: Employees (Schedule 2) Base Salary $135,446,411 Taxable Benefits and Other 19,886,221 Members of the Board of Directors and Elected Officials (Schedule 1) 840,505 $ 156,173,137 Total Salaries and Benefits per Consolidated Financial Statements (Note 18 - Segmented information) $ 161,825,031 Items included in Financial Statements but not in Schedules 1 and 2: Employer share of non-taxable payroll remittances (25,163,015) 2017 salaries and benefit accruals (35,899,963) Amounts paid for temporary services (809,567) Items included in Schedules 1 and 2 but not in the Financial Statements: Salaries and benefits capitalized and included in tangible capital assets (Financial Statement Note 18 - Segmented information) 19,331, salaries and benefits accruals 36,888,717 $ 156,173,137 *** For financial statement purposes, accrued employee wages and benefits are included in the financial statements, but are not reflected in remuneration paid to employees.

63 Schedule 4 Page 1 of 1 SCHEDULE OF REMUNERATION AND EXPENSES Statement of Severance Agreements There were five severance agreement under which payments commenced between the Metro Vancouver Regional District and its non-unionized employees during fiscal year These agreements represent from 1.5 to 11 months of compensation.

64 Schedule 5 Page 1 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount BC LTD $ 28,716 3GREENTREE ECOSYSTEM SERVICES LTD 50,321 3PHASE POWER SYSTEMS, INC 2,447,311 4REFUEL CANADA LP 65, BC LTD 77, BC LTD 34,650 A. LANFRANCO & ASSOCIATES 232,941 A.B.E. LOGGING LTD 448,189 A.R. HYTECH ENGINEERING LTD 1,044,396 A.R.THOMSON GROUP 162,235 ABB INC 3,058,749 ABM ONSITE SERVICES-CANADA ULC 425,726 ABSOLUTE CONCRETE REPAIR & INJECTION 279,973 ABV CONSULTANTS LTD 3,716,968 ACADIAN METALS & FASTENERS LTD 378,825 ACKLANDS - GRAINGER INC 822,924 ACTION CAR AND TRUCK ACCESSORIES 32,934 ACTION GLASS LTD 43,536 ACTIVE PIPE WELDING INC 393,939 ACUREN GROUP INC 191,163 ADS ENVIRONMENTAL SERVICES INC 614,262 ADVANCED SUBSEA SERVICES LTD 165,643 ADVANCED SYSTEMS INTEGRATORS LIMITED 75,861 ADVANCED SYSTEMS ROOFING & WATERPROOFING 115,670 AECOM CANADA LTD 11,529,895 AGAT LABORATORIES LTD 26,183 AGILENT TECHNOLOGIES CANADA INC 82,377 AKKADIS CHANGE PRACTICE 168,037 ALASKAN COPPER & BRASS CO 65,904 ALEXANDER HOLBURN BEAUDIN & LANG 344,548 ALFA LAVAL INC 139,847 ALL GRAPHIC SUPPLIES 27,828 ALL ROUND HOME IMPROVEMENTS AND 928,265 ALL SEASONS DEVELOPMENT LTD 753,806 ALLSTAR HOLDINGS INC 53,818 ALMA PLUMBING & HEATING LTD 945,702 ALPHA CARPET & DUCT CLEANING LTD 28,549 ALS ENVIRONMENTAL 161,497 ALTISHR 163,796 AMAZON INC 47,152 AMEC FOSTER WHEELER 793,092 AMERESCO ASSET SUSTAINABILITY INC 183,983 AMERON INTERNATIONAL 719,370 AMES METAL FABRICATORS LTD 224,713 AMRE SUPPLY COMPANY LIMITED 213,903 ANDREW SHERET LTD 59,222 ANDRITZ SEPARATION LTD 187,359 ANGUS ONE LTD 58,726

65 Schedule 5 Page 2 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount ANGUSFILM PRODUCTION SERVICES 349,931 ANIXTER CANADA INC 108,747 ANNACIS WASTE DISPOSAL CORP 145,819 ANNEX CONSULTING GROUP INC 1,007,401 APG-NEUROS INC 179,842 APPLE STORES 32,644 APPLEONE SERVICES LIMITED 264,478 APPLIED ELECTRONICS LIMITED 38,578 AQUA VAC SEWER & DRAIN LTD 44,764 AQUACOUSTIC REMOTE TECHNOLOGIES INC 144,710 ARBOR CANADA 62,177 ARBOR PRO TREE SERVICES LTD 27,825 ARCOSE CONSULTING LTD 25,786 ARMATURE ELECTRIC LIMITED 26,319 AROUND THE BEND MEDIA SERVICES LTD 43,792 ARROW EQUIPMENT LTD 39,763 ARROW SPEED CONTROLS LTD 90,469 ARROW TRANSPORTATION SYSTEMS INC 9,965,604 ART CRAFT DISPLAY 27,127 ARTECH ELECTRIC LTD 191,963 ARTISAN CONSTRUCTION GROUP 497,492 ASI GROUP LTD 157,249 ASOOCIATED LOCKSMITHS 41,884 ASQ BUILDING ITF ONTARIO INC 212,804 ASSERTIVE EXCAVATING AND DEMOLITION LTD 209,843 ASSOCIATED ENGINEERING (B.C.) LIMITED 2,587,503 ASTROGRAPHIC INDUSTRIES LTD 32,496 ATLAS COPCO COMPRESSORS CANADA 70,510 ATS SCIENTIFIC INC 35,331 ATTAIN SOLUTIONS INC 32,138 ATTICA EQUIPMENT LTD 44,594 AULONA PAINTING AND RESTORATION LTD 77,333 AUSENCO ENGINEERING CANADA INC 3,912,797 AUTOMOTIVE RESOURCES INTERNATIONAL 1,657,496 AVENSYS SOLUTIONS INC 50,163 AVENUE MACHINERY CORP 120,104 AVOCETTE TECHNOLOGIES INC 340,865 AWC PROCESS SOLUTIONS LTD 81,572 AXYS ANALYTICAL SERVICES LTD 369,703 B.A. BLACKTOP LTD 91,668 B.C. COMMUNICATIONS INC 77,872 B.C. NON-PROFIT HOUSING ASSOC 211,305 B.C. RECORDS MANAGEMENT SERVICES LTD 97,870 B.C. RENTALS 31,352 B.G.E. SERVICE & SUPPLY LTD 93,513 BADGER DAYLIGHTING LP 130,605 BAILEY ENVIRONMENTAL CONSULTING INC 29,264

66 Schedule 5 Page 3 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount BANK OF MONTREAL 43,815 BARCLAY RESTORATIONS LTD 158,173 BARNES WHEATON GM 121,069 BASF CANADA 1,926,309 BC COMMUNICATIONS INC 101,972 BC CONSERVATION FOUNDATION 66,567 BC HOUSING 7,708,164 BC HYDRO AND POWER AUTHORITY 16,517,147 BCA CLAIMS AND CONSULTING LTD 25,085 BDO CANADA LLP 65,082 BEAVER ELECTRICAL MACHINERY LTD 171,658 BEEDIE FRASER MILLS LP 895,719 BENNETT LAND SURVEYING LTD 44,231 BESTWEST ROOFING INC 191,184 BGC ENGINEERING INC 588,673 BHD INSTRUMENTATION (BC) LTD 43,396 BIG STEEL BOX 84,112 BINNIE LAND SURVEYING LTD 76,186 BIOREM TECHNOLOGIES INC 132,230 BIRDSEYE OFFICE FURNITURE AND DESIGN 105,608 BLACK & MCDONALD LTD 84,516 BLACK AND VEATCH CANADA COMPANY 601,834 BLAKE, CASSELS & GRAYDON LLP 1,314,719 BLOIS, JOHN 31,500 BLUE WATER WEST LTD 71,805 BNAC ENVIRONMENTAL SOLUTIONS 37,292 BOB LILLY LANDSCAPE ARCHITECT 48,433 BORDEN LADNER GERVAIS LLP 26,741 BOWEN ISLAND MUNICIPALITY 32,404 BREAD GARDEN 26,099 BRENNTAG CANADA INC 2,506,257 BRITCO LP 52,381 BRITISH COLUMBIA SAFETY AUTHORITY 27,990 BROCK CANADA WEST LTD 29,495 BROCK WHITE CANADA COMPANY 39,392 BROOKLUND TECHNOLOGIES INC 91,350 BROOKS CORNING COMPANY LTD 965,269 BROWN AND CALDWELL CONSULTANTS CANADA 3,878,525 BROWN AND OAKES ARCHAEOLOGY 68,266 BULL HOUSSER & TUPPER 222,013 BURNABY, CITY OF 1,375,752 C P DISTRIBUTORS LTD 40,331 C.D. NOVA LTD 512,119 C.G. INDUSTRIAL SPECIALTIES LTD 78,173 CABINETS R US 86,989 CACHE CREEK, VILLAGE OF 127,215 CANADA CULVERT 35,343

67 Schedule 5 Page 4 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount CANADIAN ASSOCIATION FOR LABORATORY 46,429 CANADIAN DEWATERING LTD 564,523 CANADIAN NATIONAL RAILWAYS 573,597 CANADIAN TIRE 65,189 CANADIAN TURNER CONSTRUCTION CO. LTD 28,115,496 CANADIAN WATER NETWORK 37,500 CANCO CRANES & EQUIPMENT LTD 89,272 CAN-DIVE CONSTRUCTION LTD 33,156 CANDU GLASS LTD 33,297 CANSTAR CONSTRUCTION LTD 82,673 CANSTAR RESTORATIONS LP 48,647 CAN-WEST CUTTING & CORING LTD 81,296 CARLETON RESCUE EQUIPMENT 59,600 CARMICHAEL ENGINEERING LTD 44,795 CARTER DEALERSHIP 36,318 CASCADIA STRATEGY CONSULTING PARTNERS 109,594 CASSELS BROCK 119,657 CB ENGINEERING LTD 103,296 CC EQUIPMENT SALES LTD 34,007 CCEM STRATEGIES LTD 63,464 CCMET INC- METRO TESTING LABORATORIES 506,460 CCR CUSTOM FENCING 25,200 CD NOVA LTD 51,030 CDM SMITH INC 11,610,683 CDW CANADA INC 33,973 CEDAR CREST LANDS (B.C.) LTD 81,607 CELCO CONTROLS LTD 108,925 CENTRA CONSTRUCTION LIMITED 978,075 CENTURY PLUMBING & HEATING LTD 26,372 CG INDUSTRIAL SPECIALITIES 36,979 CGS GRIPSTRIP PRODUCTS LTD 28,112 CH2M HILL CANADA LIMITED 9,878,107 CHAMCO INDUSTRIES LTD 56,633 CHAMPION WINDOW & PRESSURE CLEANING 34,361 CHEMTRADE CHEMICALS CANADA LTD 381,416 CHEVRON CANADA LIMITED 78,093 CIRCADIAN TECHNOLOGIES INC 40,686 CITY SPACES CONSULTING LTD 78,228 CLEAN ENERGY CONSULTING INC 63,915 CLEARTECH INDUSTRIES INC 99,077 COAST WHOLESALE APPLIANCES INC 67,477 COASTAL PACIFIC LANDSCAPING LTD 287,266 COINAMATIC COMMERCIAL LAUNDRY, INC 332,395 COLE-PARMER CANADA INC 49,662 COLLIERS PROJECT LEADERS INC 1,349,913 COLUMBIA VALVE & FITTING LTD 33,712 COMMANDER WAREHOUSE EQUIPMENT LTD 29,303

68 Schedule 5 Page 5 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount COMMISSIONAIRES BC 1,584,791 COMPLETE SECURITY INSTALLS 33,963 CONCEPT CONTROLS INC 36,258 CONCORD EXCAVATING & CONTRACTING LTD 638,210 CONNEXUS INDUSTRIES INC 219,354 CONTEMPORARY OFFICE INTERIORS LTD 5,225,436 CONTEXT RESEARCH LTD 194,830 CONTINENTAL STEEL LTD 31,687 COQUITLAM, CITY OF 537,800 CORIOLIS CONSULTING CORP 51,398 CORIX CONTROL SOLUTIONS LTD PARTNERSHIP 171,711 CORIX UTILITIES INC 31,135 CORIX WATER PRODUCTS LIMITED PARTNERSHIP 274,925 CORPORATE COURIERS LTD 186,517 CORPORATE EXPRESS OFFICE EQUIPMENT 217,562 CORROSION SERVICE COMPANY LTD 244,962 COVANTA BURNABY RENEWABLE ENERGY INC 15,231,645 CRANEIUM INC 49,571 CRATEX CONTAINER SERVICES LTD 43,898 CREATIVE DOOR SERVICES LTD 44,401 CRS COMMERCIAL CARPET MAINTENANCE 35,235 CTH SYSTEMS INC 59,864 CULEX ENVIRONMENTAL LTD 114,584 CUMMINS WESTERN CANADA LP 302,319 CUSTOM AIR CONDITIONING LTD 112,823 CUSTOM BLACKTOP CO 280,518 CUSTOM PLATE & PROFILES 43,274 CWA ENGINEERS INC 433,576 CWA SYSTEMS INC 75,512 CWPC PROPERTY CONSULTANTS LTD 46,848 D. LITCHFIELD & COMPANY LTD 332,358 DAIKIN APPLIED CANADA INC 64,826 DARYL-EVANS MECHANICAL LTD 303,025 DAVID HENDERSON PRODUCTION & POST 34,956 DAVID HOCKING 53,300 DAY COMMUNICATIONS 35,144 DECENT PAINTING & DECORATING LTD 675,196 DEEPAK MANAGEMENT LTD 213,009 DEL EQUIPMENT LIMITED 39,336 DELL CANADA 95,579 DELOITTE & TOUCHE LLP 163,004 DELPRO AUTOMATION INC 64,842 DELTA AIRPARK OPERATING COMMITTEE 87,807 DELTA CEDAR PRODUCTS LTD 180,530 DELTA SCIENTIFIC 29,766 DELTA, CITY OF 4,925,652 DEPENDABLE EMERGENCY VEHICLES 550,200

69 Schedule 5 Page 6 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount DEZURIK OF CANADA 38,260 DHI Water & Environment 58,626 DIAMOND HEAD CONSULTING LTD 276,659 DIGITAL LIGHT PRODUCTIONS 25,112 DILLON CONSULTING LTD 74,332 DIRECT ENERGY BUSINESS SERVICES INC 217,893 DIRECT EQUIPMENT WEST LTD 62,660 DL SAFETY CONSULTING LTD 239,232 DLA PIPER (CANADA) LLP 388,021 DOBNEY FOUNDRY LTD 47,381 DODD, CAITLIN 37,194 DONE RIGHT PAINTING AND SANDBLASTING LTD 163,614 DONS FLYERS SERVICE 34,921 DOUGLAS LAKE EQUIPMENT LTD 96,009 DRAGON VENTURES LTD 184,974 DRAKE'S UNIVERSAL SALES & SERVICE LTD 33,845 DRIVING FORCE INC 129,929 DSA MEDIA 270,589 DTM SYSTEMS CORP 51,522 DUCKWORTH MANAGEMENT GROUP 96,651 E. LEES & ASSOCIATES CONSULTING LTD 282,953 E.B. HORSMAN & SON LTD 114,595 EA ENERGY ALTERNATIVES LTD 65,730 EAGLE PROFESSIONAL RESOURCES INC 115,361 EAGLE WEST CRANE & RIGGING 82,920 EBARA CORPORATION 3,662,501 EBSCO CANADA LTD 26,947 E-COMM EMERGENCY COMMUNICATIONS 3,995,022 ECOPLAN INTERNATIONAL, INC 47,985 EECOL ELECTRIC INC 148,338 ELEMENTS SOCIETY 42,955 ELTON MEDIA 183,212 EMCO CORPORATION 73,847 EMIN'S RENOVATION LTD 61,824 EMTERRA ENVIRONMENTAL 17,258,773 ENERFLEX LTD DBA GAS DRIVE 354,270 ENERMAX MOUNTAIN MANUFACTURING LTD 112,996 ENGAGING MINDS CONSULTING LTD 104,207 ENGINEERS AND GEOSCIENTISTS OF BC 97,556 ENKON ENVIRONMENTAL LTD 955,153 ENVIROWEST CONSULTANTS INC 78,644 EP ENGINEERED PUMP SYSTEMS LTD 175,347 ERM CONSULTANTS CANADA LTD 408,926 ESRI CANADA LIMITED 143,130 EUREST DINING 208,035 EVERYDAY ALLSTAR CLEANING SERVICES LTD 29,686 EVOQUA WATER TECHNOLOGIES LTD 70,695

70 Schedule 5 Page 7 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount EXACT FACILITY SERVICES 627,598 EXCEL DRAPERY INSTALLATIONS LTD 72,877 EXECUTIVE LOCK & SAFE LTD 41,738 F.T.S. FOREST TECHNOLOGY SYSTEMS 51,074 FABCO PLASTICS WESTERN 39,821 FACEBOOK 25,027 FAIRLANE FIRE PREVENTION LTD 25,791 FALCON EQUIPMENT LTD 40,348 FASTENAL COMPANY 103,819 FINA ELECTRICAL SYSTEMS LTD 286,263 FINNING INTERNATIONAL INC 521,236 FIRST TRUCK CENTRE VANCOUVER 467,857 FISHER SCIENTIFIC 168,816 FLEETWOOD DISPOSAL LTD 54,627 FLEXTECH INDUSTRIES INC 42,269 FLOCOR INC 175,668 FLOWMETRIX TECHNICAL SERVICES INC 33,544 FLOWPOINT ENVIRONMENTAL SYSTEMS 233,810 FORESHORE TECHNOLOGIES INCORPORATED 93,724 FORTISBC ENERGY INC 591,190 FRASER CITY INSTALLATIONS (1989) LTD 27,107 FRASER RIVER PILE & DREDGE LTD 40,627 FRASER VALLEY FIRE PROTECTION LTD 40,112 FRASER VALLEY REFRIGERATION LTD 32,931 FRONTIER POWER PRODUCTS LTD 28,008 G.A.S. ANALYTICAL SYSTEMS BC LTD 26,753 G.L. WILLIAMS & ASSOCIATES LTD 40,599 GARDEN GENIE INC 25,734 GARNETT WILSON REALTY ADVISORS LTD 32,009 GARTNER INC 64,470 GENERAL ELECTRIC MULTILIN INC 27,759 GENESIS RESTORATIONS LTD 29,321 GEOFIRMA ENGINEERING LTD 298,175 GEOFORMA ENGINEERING LTD 59,520 GEOTRAC SYSTEMS INC 40,812 GHD LIMITED 233,363 GIFFELS WESTPRO CONSTRUCTORS INC 292,586 GIFFORD ELECTRIC LTD 789,152 GLEN THOMPSON INDUSTRIES LTD 89,208 GLOBAL CONTAINER CORPORATION 41,140 GLOBE FACILITIES SERVICES LTD 41,419 GM BLUEPLAN ENGINEERING LIMITED 83,528 GOLDER ASSOCIATES LTD 1,380,834 GOODWYN ENTERPRISES 15,541,963 GRAHAM INFRASTRUCTURE LP/ AECON WATER 28,328,265 GRANVILLE TOYOTA 293,503 GRAVITY CONSTRUCTION INC 71,576

71 Schedule 5 Page 8 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount GREATER VANCOUVER SHELTER STRATEGY 61,083 GREEN LINE HOSE & FITTINGS (BC) LTD 38,591 GREENTECH DESIGN LTD 96,571 GREGG DISTRIBUTORS 112,040 GROUND-IT.COM CONSULTING LTD 28,282 GUILLEVIN INTERNATIONAL CO. 72,457 GWIL INDUSTRIES INC 170,339 GWR CONTRACTING INC 223,294 GYGAX ENGINEERING ASSOCIATES LTD 62,774 HACH SALES & SERVICE CANADA LTD 64,436 HANDY APPLIANCES LTD 176,569 HARVEST FRASER RICHMOND ORGANICS LTD 3,765,652 HATCH CORPORATION 3,958,431 HATFIELD CONSULTANTS PARTNERSHIP 74,105 HAYWARD GORDON ULC 70,042 HAZMASTERS ENVIRONMENTAL CONTROLS INC 83,280 HDR CORPORATION 55,971 HEADWATER MANAGEMENT LTD 246,979 HEMLOCK PRINTERS LTD 48,473 HEMMERA ENVIROCHEM INC 89,945 HERITAGE OFFICE FURNISHING LTD 383,394 HERITAGE STEEL SALES LTD 191,533 HI-LITE TRUCK ACCESSORIES LTD 301,719 HILTI (CANADA) LIMITED 81,047 HOLMES & BRAKEL (B.C.) INC 122,659 HORIZON RECRUITMENT 290,280 HOSKIN SCIENTIFIC (WESTERN) LIMITED 63,826 HOULE ELECTRIC LIMITED 1,658,703 HUGHES TRUCKING LTD 69,514 HUNTER LITIGATION CHAMBERS LAW 165,510 HYDRO-LOGIC ENVIROMENTAL 108,198 HYSECO FLUID SYSTEMS LTD 67,147 I. VARGA 28,350 IDEASPACE 199,923 IDEXX LABORATORIES INC 120,301 IMPACT CANOPIES CANADA INC 32,023 IMRIE ENGINEERING INC 38,903 IN LINE PAINTING 26,561 INDUSTRA CONSTRUCTION CORP 118,723 INDUSTRIAL COMPRESSOR SERVICES LTD 46,838 INFOCUS MANAGEMENT CONSULTING 142,325 INLAND KENWORTH 34,111 INNOVATIVE FLOORING LTD 258,913 INSITUFORM TECHNOLOGIES LTD 1,745,844 INSPEC CONSULTING SERVICES INC 40,647 INSTREAM FISHERIES RESEARCH INC 73,253 INSURANCE CORPORATION OF BC 819,267

72 Schedule 5 Page 9 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount INTERLAWN LANDSCAPES 42,803 INTRINSIK CORP 66,749 ION DESIGN INC 57,540 IOTA CONSTRUCTION LTD 58,277 IRC INTEGRATED RESOURCE CONSULTANTS INC 58,099 ISL ENGINEERING AND LAND SERVICES LTD 75,206 ISS CONNECTIVITY CANADA ULC 26,853 ITIQ TECH RECRUITERS 78,015 J. KERSCHBAUMER INC 102,900 J. W. FARKAS CONCRETE RESTORATIONS LTD 51,070 J.A. ELECTRIC 1,793,599 J.C. ANDELLE INC 89,181 J.J. REFRIGERATION LTD 37,911 J.J.'S CONTRACTING 28,817 JACK CEWE LTD 80,431 JACOB BROS. CONSTRUCTION INC 3,483,551 JACOBS ASSOCIATES CANADA CORPORATION 4,905,581 JARDINE LLOYD THOMPSON CANADA INC 3,375,051 JEWEL HOLDINGS LTD 262,414 JIFFY JOHN RENTALS LTD 84,921 JJM CONSTRUCTION LTD 8,339,044 JOHN BROOKS COMPANY LIMITED 75,892 JOHN CRANE CANADA INC 211,743 JOHNSTON GAS SERVICES 198,590 JORDAIR COMPRESSORS INC 40,117 JPSH ENTERPRISE INC 264,708 JTN VENTURES 39,356 JUNGLE MEDIA INC 537,528 JUSTASON MARKET INTELLIGENCE 80,378 JWC ENVIRONMENTAL CANADA ULC 101,254 K & H DISPATCH COURIERS 51,680 K2 FASTENERS 71,604 K2 SERVICES 186,094 KAL TIRE 78,394 KASIAN ARCHITECTURE INTERIOR DESIGN 561,451 KEAM, CHRIS 55,758 KEMIRA WATER SOLUTIONS CANADA INC 490,397 KENAIDAN CONTRACTING LTD 10,651,449 KERR WOOD LEIDAL ASSOCIATES 872,391 KEYWEST ASPHALT LTD 31,127 KING HOE EXCAVATING 435,992 KING KUBOTA SERVICES LTD DBA 43,287 KING SERVICES CONSTRUCTION GROUP & 52,889 KIRKBRIDE CONSULTING 26,028 KLEANZA CONSULTING LTD 63,395 KLOHN CRIPPEN BERGER LTD 402,399 KLYN, PETER & KLYN, WILLY 59,102

73 Schedule 5 Page 10 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount KMS TOOLS AND EQUIPMENT 49,278 KNIGHT PIESOLD CONSULTING 85,341 KOFFMAN KALEF LLP 47,680 KONSTANT 42,175 KORN/FERRY INT'L FUTURESTEP (CANADA) INC 52,930 KWAN, KRISTY 94,248 KWANTLEN POLYTECHNIC UNIVERSITY 43,575 KWIKWETLEM FIRST NATION 194,556 LABWARE INC 109,373 LAFARGE CANADA INC 825,981 LANDMARK BUILDING MAINTENANCE 56,678 LAND-TECH SERVICES INC 250,425 LANGLEY CONCRETE LIMITED PARTNERSHIP 1,086,987 LANGLEY, CITY OF 181,185 LANGLEY, TOWNSHIP OF 81,122 LANGUAGE LINE SERVICES 108,038 LAURA GALLOWAY DESIGN 51,533 LEAVITT MACHINERY & RENTALS 27,502 LEHIGH MATERIALS, A DIV. OF LEHIGH 117,538 LEN'S TRANSPORTATION GROUP LTD 31,080 LES HALL FILTER SERVICE LTD 36,107 LHOIST NORTH AMERICA OF CANADA INC 540,657 LIFESPEAK INC 57,745 LIMNOTEK RESEARCH AND DEVELOPMENT INC 54,750 LIN HAW INTERNATIOINAL 58,978 LITZ CRANE SERVICE LTD 289,380 LIVINGSTON INTERNATIONAL INC 63,635 LOCKMASTERS INC 46,343 LODGEWOOD ENTERPRISES LTD 60,480 LORDCO PARTS LTD 135,217 LTSA PROPERTIES 28,000 LUCENT QUAY CONSULTING INC 25,267 LYNCH BUS LINES 66,027 M&E CUSTOM KITCHEN AND MILLWORK LTD 219,591 M2K CONSTRUCTION LTD 56,128 MAGNUM ROOFING LTD 157,322 MAINLAND SAND & GRAVEL ULC 236,351 MAINROAD HOWE SOUND CONT. LTD 31,002 MALVERN INSTRUMENTS CANADA INC 38,568 MAPLE REINDERS INC 6,419,314 MAPLE RIDGE, CITY OF 204,891 MARSH & ASSOCIATES CONSULTING 57,881 MARSH CANADA LIMITED 859,294 MAR-TECH UNDERGROUND SERVICES LTD 45,133 MASONLIFT LTD 135,394 MASSIL, TONY 25,351 MAXXAM ANALYTICS INTERNATIONAL CORP 270,920

74 Schedule 5 Page 11 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount MCELHANNEY CONSULTING SERVICES LTD 203,051 MCKENZIE, BRUCE 38,750 MCNALLY/AECON JV 1,804,948 MCNEILL NAKAMOTO RECRUITMENT GROUP INC 149,783 MCRAE'S ENVIRONMENTAL SERVICES LTD 1,524,125 MDT TECHNICAL SERVICES INC 53,629 MEDTECH SERVICES LTD 25,292 MEGATECH ENGINEERING LTD 48,738 MEQUIPCO LTD 63,888 MERAN INDUSTRIES LTD 40,741 MERCEDES-BENZ CANADA INC 113,127 MERTIN CHEVROLET CADILLAC BUICK GMC LTD 155,337 MERTIN NISSAN LTD 65,824 METAL SUPERMARKETS 52,547 METRO BLASTING INC 35,372 METRO MOTORS LTD 1,979,058 METRO ROOFING REPAIRS & MAINTENANCE LTD 128,501 METROHM CANADA 60,998 METTLER TOLEDO INC 682,966 MICHELIN CANADA 68,439 MIKE ALLEN PAINTING 40,530 MILES EMPLOYMENT GROUP LTD 227,086 MILLER THOMSON LLP 40,772 MILLIPORE (CANADA) LTD 27,634 MILLS PRINTING PRODUCT 79,237 MINDWIRE SYSTEMS LTD 36,976 MINISTER OF FINANCE 3,117,563 MISHRA, JOHN & SASHI 493,988 MISSION CONTRACTORS 191,314 MITCHELL INSTALLATIONS LTD 1,243,358 MITECH INTEGRATED SYSTEMS INC 105,666 MITEL NETWORKS CORPORATION 232,605 MMM GROUP LIMITED 291,554 MOBILE TRENDS COMM 26,354 MODU-LOC FENCE RENTALS LTD 34,947 MODUS PLANNING DESIGN & ENGAGEMENT INC 149,605 MONERIS 294,017 MORNEAU SHEPELL 136,670 MORREY NISSAN OF COQUITLAM 445,881 MORRISON HERSHFIELD LIMITED 1,046,478 MOTION CANADA 296,119 MOTT ELECTRIC GP 123,523 MOTT MACDONALD 254,813 MOUNTAIN EQUIPMENT CO 31,684 MTS ENGINEERING INC 1,133,275 MURDY & MCALLISTER 253,427 MURRAY LATTA PROGRESSIVE MACHINES INC 716,536

75 Schedule 5 Page 12 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount MURTAGH, SIMON 31,210 MUSQUEAM INDIAN BAND 116,230 MUSTEL GROUP 99,225 MV RELIABILITY SERVICES 139,997 MVA POWER INC 120,400 N.A.T.S. NURSERY LTD 54,728 N.S. GREWAL TRUCKING CO. 27,797 N.W. INDUSTRIES LTD 240,040 NAC CONSTRUCTORS LTD 15,469,747 NAGPAL CONSULTING 34,713 NALCO CANADA CO. 31,004 NATHANSON, SCHACHTER & THOMPSON LLP 125,558 NATIONAL AIR TECHNOLOGIES 35,292 NATIONAL PROCESS EQUIPMENT 125,170 NAUTILUS ENVIRONMENTAL 86,271 NCIX 25,010 NEALE STANISZKIS DOLL ADAMS ARCHITECTS 141,416 NEW WESTMINSTER, CITY 38,296 NEW WESTMINSTER, CORP OF THE CITY 3,802,872 NEW-LINE PRODUCTS LTD 142,025 NIKAKHTAR, BEHNAM 60,000 NORELCO INDUSTRIES LTD 50,512 NORLANG CONTRACTING LTD 75,648 NORTH ARM MACHINE LTD 48,216 NORTH SHORE RESCUE TEAM 33,750 NORTH VANCOUVER, CITY OF 201,508 NORTH VANCOUVER,THE DISTRICT OF 192,140 NORTHERN BUILDING SUPPLY LTD 115,747 NORTHLAND NISSAN 54,882 NORTHSIDE TRANSPORT LTD 56,552 NORTHWEST HYDRAULIC CONSULTANTS LTD 265,862 NORTHWEST PIPE COMPANY 1,459,763 NORTON ROSE FULBRIGHT 1,379,778 NOVA PACIFIC ENVIROMENTAL LTD 52,174 NUCOR ENVIRONMENTAL SOLUTIONS LTD 29,944 OAKMONT INDUSTRIES 26,488 OCEAN CONCRETE, A DIV. OF LEHIGH HANSON 108,004 OCEAN WISE CONSERVATION ASSOCIATION 30,000 ODGERS BERNDTSON CANADA INC 104,945 ODOTECH 47,775 ODOURNET SL 28,504 OFFICE MOVE PRO 55,651 OKANAGAN SIMILKAMEEN REGIONAL 25,000 OMEGA UNIFORM SYSTEMS 63,815 OMNI ENGINEERING INC 52,697 ON POWER SYSTEMS INC 189,156 ON THE SPOT SERVICES INC 841,261

76 Schedule 5 Page 13 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount ONLINE CONSTRUCTORS LTD 293,260 ONO WORK & SAFETY SURREY 38,606 OPEN TEXT CORPORATION 192,125 OPUS INTERNATIONAL CONSULTANTS (CANADA) 3,013,902 ORACLE CANADA ULC 125,770 OTIS CANADA INC 69,981 OVIVO INC 82,649 PACIFIC BOILER LTD 169,387 PACIFIC NEWSPAPER GROUP, A DIVISION OF 34,569 PACIFIC POWERTECH INC 85,172 PACIFIC SITE CONCRETE LTD 139,127 PACIFIC WEST CREATIONS 36,910 PACWILL ENVIRONMENTAL 57,045 PALADIN TECHNOLOGIES INC 182,823 PALMIERI BROS. PAVING LTD 197,148 PAN PACIFIC VANCOUVER 30,729 PANARAMA TECHNOLOGIES LTD 56,533 PARK DEROCHIE SEASIDE COATINGS INC 1,788,157 PARK SOLUTIONS INC 694,960 PARSONS INC 319,127 PARTNERSHIP FOR WATER SUSTAINABILITY IN 58,800 PAYPAL 226,156 PCL CONSTRUCTORS WESTCOAST INC 500,000 PEDRE CONTRACTORS LTD 16,554,619 PERI FORMWORK SYSTEMS INC 25,016 PERLEMAX LTD 51,848 PERSONA CONSTRUCTION LTD 142,509 PETRO CANADA LUBRICATIONS INC 232,557 PGL ENVIRONMENTAL CONSULTANTS 139,570 PHENOVA INC 53,288 PHILS BATTERIES AND MOTOR 27,845 PHOENIX ENTERPRISES LTD 38,347 PHOENIX TRUCK AND CRANE 228,058 PIBC INC 47,849 PINELAND PEAT FARMS LTD 38,588 PINNA SUSTAINABILITY INC 32,529 PLATINUM STONE CONTRACTING 51,323 POLAR BATTERY LTD 41,083 POLLUX SYSTEMS 48,564 POLYCRETE RESTORATIONS LTD 721,571 PORT COQUITLAM, THE CITY OF 311,919 PORT MOODY, CITY OF 256,562 PRAIRIECOAST EQUIPMENT 26,027 PRAXAIR CANADA INC 785,713 PRECISION SERVICE & PUMPS INC 35,902 PRICE PROJECTS CORPORATION 30,345 PRIMARY SYSTEMS INC 183,173

77 Schedule 5 Page 14 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount PRO-CAN CONSTRUCTION GROUP CORP 82,596 PROGRESSIVE SEALING INC 270,203 PROVINCIAL HEALTH SERVICES AUTHORITY 53,270 PS PRODUCTION SERVICES LTD 43,669 QUADRA CHEMICALS LTD 85,742 QUALICHEM INDUSTRIAL PRODUCTS LTD 49,469 QUARTECH SYSTEMS LTD 188,782 QUESTICA INC 64,575 R.D. BACKHOE SERVICES INC 60,060 R.D.M. ENTERPRISES LTD 96,455 R.F. BINNIE & ASSOCIATES LTD 452,665 RAIDER HANSEN 31,233 RAINCOAST VENTURES LTD 49,847 RAMTECH ENVIRONMENT PRODUCTS 50,182 RANDSTAD 71,918 RARE EARTH RECREATIONAL DEVELOPMENTS INC 73,206 RATIO ARCHITECTURE, INTERIOR DESIGN 50,747 RAYBERN ERECTORS LTD 57,888 RAYDON RENTALS LTD 42,720 RDH BUILDING ENGINEERING LTD 57,278 RECEIVER GENERAL OF CANADA 74,471 REDFORD ELECTRIC 28,627 REDWOOD PLASTICS CORPORATION 37,992 REMDAL PAINTING & RESTORATION INC 147,998 RESHAPE INFRASTRUCTURE STRATEGIES LTD 38,962 RICH SOUND & VIDEO PRODUCTIONS INC 82,880 RICHMOND PLASTICS LTD 30,526 RICHMOND, CITY OF 1,351,629 RICOH CANADA INC 114,350 ROBERDS EXCAVATING (1991) LTD 60,275 ROCKSOLID ENTERPRISES INC 133,255 ROCKSOLID LANDSCULPTING CORPORATION 198,789 ROGERS WIRELESS 433,406 ROLLINS MACHINERY LIMITED 163,489 RONA HOME AND GARDEN 93,704 ROPER GREYELL LLP 74,824 ROSS MORRISON ELECTRICAL LTD 559,875 ROYAL CITY FIRE SUPPLIES LTD 35,460 RS WALDIE CONSULTING LTD 144,329 RWDI AIR INC 30,080 S.S.G. HOLDINGS LTD 2,192,460 SAFE-GUARD FENCE LTD 31,864 SAFESIDEWALKS CANADA BC INC 29,938 SAFWAY SERVICES CANADA, INC 178,141 SALMON'S RENTALS LTD 64,879 SAMUEL SON AND COMPANY 2,111,699 SANCAT EXCAVATING LTD 273,378

78 Schedule 5 Page 15 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount SANDPIPER CONTRACTING LTD 1,292,873 SARTORI ENVIRONMENTAL SERVICES 93,149 SASAMAT VOLUNTEER FIRE FIGHTERS ASSOC 69,662 SCOOBY'S DOG WASTE REMOVAL SERVICE 64,151 SCOTT MITCHELL EXCAVATING LTD 53,407 SCOTT PARAGON SIGNS & SCREENPRINTING LTD 143,981 SCOULAR CONSULTING INC 73,723 SCS ENGINEERS 917,252 SEKHON, P. TRUCKING 31,263 SEL SCHWEITZER LABORATORIES INC 164,570 SGS AXYS ANALYTICAL SERVICES LTD 662,901 SHAW CABLE 102,764 SHELTER MODULAR INC 153,053 SIDHU, S. TRUCKING 125,025 SIEMENS BUILDING TECHNOLOGIES-FIRESAFETY 268,478 SIEMENS CANADA LIMITED 1,691,404 SILVER CITY GALVANIZING INC 34,507 SILVER STREAK BOATS, LTD 122,378 SIMON FRASER UNIVERSITY 85,239 SIMPLEXGRINNELL 51,335 SINGLETON URQUHART LEGAL COUNSEL 142,881 SKYE CONSULTING (B.C.) LTD 111,626 SKY-HI SCAFFOLDING LTD 67,661 SLIP TUBE ENTERPRISES LTD 52,276 SMITH CAMERON PROCESS SOLUTIONS 45,849 SMITHRITE DISPOSAL LTD 296,172 SMS EQUIPMENT INC 33,331 SNC-LAVALIN INC 61,415 SNF CANADA LTD 571,241 SOFTCHOICE LP 352,031 SOLUTIONS PEST CONTROL LTD 97,575 SONNY'S WELDING LTD 44,774 SOUTH COAST BRITISH COLUMBIA 58,891 SOUTHERN CROSS HOLDINGS LTD 806,174 SOUTHWELL CONTROLS LTD 145,701 SPAANS BABCOCK INC 48,911 SPACE2PLACE DESIGN INC 54,731 SPANMASTER STRUCTURES LTD 44,832 SPARTAN CONTROLS LTD 1,244,167 SPATIAL TECHNOLOGIES PARTNERSHIP GROUP 41,200 SPECTRUM SAFETY GROUP 176,834 SPERLING HANSEN ASSOCIATES INC 393,239 SPICERS CANADA ULC 51,301 SQUAMISH NATION 883,117 STANLEY CANADA CORPORATION. 165,164 STANTEC CONSULTING LTD 1,183,265 STAPLES 53,979

79 Schedule 5 Page 16 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount STAR RENTALS LTD 40,389 STASUK TESTING & INSPECTION LTD 255,264 STATICON LTD 125,570 STERICYCLE INC 265,847 STERLING FLEET OUTFITTERS 36,522 STEWART MCDANNOLD STUART 89,152 STINGRAY SAND & GRAVEL LTD 261,621 SUMMERFIELD CONTRACTING LTD 119,927 SUMMIT VALVE AND CONTROLS INC 277,786 SUPERIOR CITY SERVICES LTD 108,665 SUPERIOR HANDYMAN SERVICES 68,674 SUPERIOR PROPANE LIMITED 35,919 SUPERIOR SIGNS 25,314 SURREY, CITY OF 1,585,355 SUTHERLAND CONCRETE LTD 42,184 SYLVIS ENVIRONMENTAL 1,259,676 TAB PRODUCTS OF CANADA LTD 140,933 TALON HELICOPTERS LIMITED 297,748 TARGET LAND SURVEYING LTD 73,941 TEEMA SOLUTIONS GROUP INC 135,192 TEKSYSTEMS CANADA, INC 228,857 TELUS 1,404,361 TERMEL INDUSTRIES LTD 31,832 TERRA REMOTE SENSING INC 113,732 TERVITA CORPORATION ENVIRONMENTAL 487,243 TETRA TECH CANADA INC 1,870,111 THE ABB GROUP 34,315 THE BLUE GOOSE CATTLE COMPANY 45,000 THE BRICK LTD 31,397 THE C&E CONSULTING GROUP LTD 46,840 THE ESTATE OF ROSA MARGARET KRISTON 999,733 THE GRAHAM EXECUTIVE GROUP LTD 29,303 THE HOME DEPOT 281,108 THERMO FISHER SCIENTIFIC MISSISSAUGA INC 33,955 THOMCO SUPPLY LIMITED 30,967 THOMPSON FOUNDRY LTD 187,981 TIMBERLINE TREE SERVICE LTD 140,099 TIP TOP CARPETS LTD 238,561 TLD COMPUTERS INC 1,586,076 TORBRAM ELECTRIC SUPPLY LTD 29,028 TRAFX RESEARCH LTD 39,044 TRANS POWER CONSTRUCTION (1999) LTD 159,920 TRANSLINK 336,969 TRANSWEST ROOFING (1994) LTD 604,498 TREE ISLAND INDUSTRIES 158,740 TREEKO CONTRACTING LTD 75,418 TREEN SAFETY INC 28,864

80 Schedule 5 Page 17 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount TRI-ARROW INDUSTRIAL RECOVERY INC 353,893 TRILINKS COMMUNICATIONS INC 74,492 TRI-STAR ENVIRONMENTAL CONSULTING 42,780 TRITECH GROUP LTD 1,718,330 TRIUMPH TRAFFIC INDUSTRIES INC 256,114 TROJAN TECHNOLOGIES INC 51,381 TROTTER & MORTON BUILDING TECHNOLOGIES 44,027 TUPPER LANDSCAPING INC 44,264 TWO RIVERS TERMINAL, LLC 389,168 TYCO INTEGRATED FIRE & SECURITY 30,277 U.S. PEROXIDE, LLC 58,453 ULINE 63,685 UNIT4 BUSINESS SOFTWARE CORPORATION 500,408 UNITED DEFENSE SECURITY SERVICES LTD 145,677 UNITED RENTALS OF CANADA INC 200,687 UNITEK SYSTEMS 57,061 UNITOW SERVICE 72,471 UNIVAR CANADA LTD 271,815 UNIVERSITY OF BRITISH COLUMBIA 744,299 UNIVERSITY OF VICTORIA 48,269 URBAN SOLUTIONS ARCHITECTURE 47,201 URBAN SYSTEMS LTD 133,508 VAJINDER KAUR AUJLA 529,061 VALLEY TRAFFIC SYSTEMS INC 594,034 VALLEYSIDE CONTRACTING SERVICES LIMITED 141,026 VANCITY COMMUNITY FOUNDATION 318,546 VANCO GASKETS LTD 34,726 VANCOUVER CONVENTION CENTRE 125,996 VANCOUVER FRASER PORT AUTHORITY 80,114 VANCOUVER HOLDINGS (B.C.) LTD 126,072 VANCOUVER, CITY OF 2,692,219 VANPORT ENTERPRISES LTD 132,047 VEOLIA ES CANADA INDUSTRIAL SERVICES 153,483 VEOLIA WATER TECHNOLOGIES CANADA INC 55,962 VERITIV CANADA INC 103,436 VERTIV CANADA ULC 99,727 VIKING FIRE PROTECTION INC 27,880 VIRK, MANJEET KAUR 634,620 VWR INTERNATIONAL 230,108 WAGNER MAINTENANCE 54,545 WAJAX INDUSTRIAL COMPONENTS LP 87,120 WALCO INDUSTRIES LTD 300,400 WALL STREET SYSTEMS TREASURY CANADA ULC 62,945 WASTECH SERVICES LIMITED 2,182,450 WASTE'N WATERTECH 66,457 WATER ENVIRONMENT RESEARCH FOUNDATION 70,250 WATER RESEARCH FOUNDATION 214,000

81 Schedule 5 Page 18 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount WATER STREET ENGINEERING LTD 93,105 WBM OFFICE SYSTEMS INC 36,839 WCC CRANE SOLUTIONS INC 153,005 WCC ENGINEERING CORP 34,486 WESCAN RENTALS INC 30,844 WESCO DISTRIBUTION CANADA INC 269,843 WEST COAST ELEVATOR SERVICES LTD 72,031 WEST SHORE CONSTRUCTORS LTD 30,187 WEST VANCOUVER, CORP OF THE DISTRICT 324,145 WESTBURNE ELECTRIC SUPPLY 580,586 WESTCAN INDUSTRIES LTD 248,159 WESTECH ENGINEERING INC 150,001 WESTECH INDUSTRIAL LTD 45,318 WESTERN PACIFIC ENTERPRISES LTD 59,738 WESTERN WATERSHED DESIGNS INC 782,807 WESTERN WEED CONTROL (1980) LTD 45,119 WESTERRA EQUIPMENT 54,510 WESTOWER COMMUNICATIONS LTD 114,308 WESTPARK PARKING SERVICES INC 65,882 WESTPRO, A DIVISION OF POMERLEAU INC 9,735,493 WHITE PINE ENVIROMENTAL RESOURCES INC 71,924 WHITESIDE ENGINEERING LTD 44,203 WINVAN PAVING LTD 529,138 WISMER & RAWLINGS ELECTRIC LTD 86,015 WJF INSTRUMENTATION (1990) LTD 77,280 WMB TECHNOLOGIES INC 41,866 WOLSELEY INDUSTRIAL CANADA INC 151,280 WORKPLACE RESOURCE 741,273 WORKSAFE BC 57,917 WSP CANADA GROUP LIMITED 2,460,587 X10 NETWORKS 641,450 XEROX OF CANADA LIMITED 28,696 XPV WATERLINK SOFTWARE LTD DBA WATERTRAX 29,520 XYLEM CANADA COMPANY 380,941 YOUNG, ANDERSON, BARRISTERS & SOLICITORS 80,703 ZAYO CANADA INC 33,376 ZEP MANUFACTURING COMPANY OF CANADA 36,834 ZSA LEGAL RECRUITMENT 114,474 Payments to suppliers of goods and services who received aggregate payments exceeding $25, ,872,927 Consolidated total paid to suppliers who received aggregate payments 12,421,204 of $25,000 or less Total payments made to Canadian suppliers (excluding payments for Payroll, Long-term Debt and External Contributions) 499,294,131

82 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Schedule 5 Page 19 of 20 Supplier Name Payment Amount Payroll and Long-term Debt Payments Made in 2017 ANMORE, VILLAGE OF 4,309 B.C. HOUSING MANAGEMENT COMMISSION 6,156,986 CANADA REVENUE AGENCY 44,059,190 CANADA SAVINGS BOND 539,745 COQUITLAM, CITY OF 84,539 DELTA, CITY OF 92,658 FIRST NATIONAL 365,288 GVRDEU 572,387 LANGLEY, TOWNSHIP OF 30,117,754 LIONS BAY, VILLAGE OF 456,291 MAPLE RIDGE, CITY OF 31,370 MCAP FINANCIAL CORPORATION 439,679 MINISTER OF FINANCE 2,028,498 MUNICIPAL FIANANCE AUTHORITY 249,458,941 MUNICIPAL PENSION PLAN 24,735,333 PACIFIC BLUE CROSS 4,367,120 PEOPLES TRUST 93,860 RECEIVER GENERAL OF CANADA 29,130 ROYAL BANK OF CANADA 499,861 TEAMSTERS LOCAL UNION #31 624,352 TD CANADA TRUST 36,275 THE GREAT WEST LIFE ASSURANCE COMPANY 1,841,049 TRANSLINK 3,192,205 UNITED WAY OF THE LOWER MAINLAND 39,646 WEST VANCOUVER, CORP OF 5,673,360 WHITE ROCK, CITY OF 2,041,380 WORKSAFE BC 1,948,001 Total Payments for Payroll and Long-term Debt Payments made in ,529,208 Payments made in 2017 for External Contributions Homelessness Partnering Strategy Program (HPS) ATIRA WOMEN'S RESOURCE SOCIETY 1,916,078 AUNT LEAH'S INDEPENDENT LIFESKILLS 225,603 B.C. HOUSING MANAGEMENT COMMISSION 109,720 CHRYSALIS SOCIETY 78,839 CIRCLE OF EAGLES OF LODGE SOCIETY 95,673 COVENANT HOUSE VANCOUVER 153,272 CWENENGITEL ABORIGINAL SOCIETY 100,810 DOWNTOWN EASTSIDE WOMEN'S CENTRE 658,668 GREATER VANCOUVER SHELTER STRATEGY 66,583 HOLLYBURN FAMILY SERVICES SOCIETY 465,793 LOOKOUT EMERGENCY AID SOCIETY 336,956

83 Schedule 5 Page 20 of 20 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to Canadian Suppliers ($Cdn) Supplier Name Payment Amount MPA SOCIETY 123,103 PACIFIC COMMUNITY RESOURCES 267,152 RAINCITY HOUSING AND SUPPORT SOCIETY 812,022 SOURCES COMMUNITY RESOURCE CENTRES 321,697 STEPPING STONE COMMUNITY SERVICES 105,604 THE ELIZABETH FRY SOCIETY OF GREATER 1,996,282 THE JOHN HOWARD SOCIETY OFTHE LOWER 204,133 THE PROGRESSIVE HOUSING SOCIETY 1,127,246 VANCOUVER ABORIGINAL TRANSFORMATIVE 177,579 YOUNG WOMEN'S CHRISTIAN ASSOCATION 741,543 10,084,355 Board Approved Contributions CATCHING THE SPIRIT YOUTH SOCIETY 75,000 DELTA FARMERS INSTITUTE 10,000 DERBY REACH/BRAE ISLAND PARK ASSOCIATION 10,000 FRASER BASIN COUNCIL SOCIETY 300,000 KANAKA EDUCATIONAL & ENVIRONMENTAL 36,000 PACIFIC PARKLANDS FOUNDATION 247,800 RECYCLING COUNCIL OF BC 60,000 SEYMOUR SALMONID SOCIETY 125, ,800 Payments for External Contributions exceeding $25,000 10,948,155 Payments for External Contributions of $25,000 or Less 251,625 Total Payments made in 2017 for External Contributions 11,199,780 Total Payments made to Canadian Suppliers ($Cdn) $ 890,023,119

84 Schedule 6 Page 1 of 1 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Payments to U.S. Suppliers ($US) Supplier Name Payment Amount ADS ENVIRONMENTAL SERVICES INC $ 27,058 B2W SOFTWARE 34,125 BERKELEY RESEARCH GROUP 30,712 CUMMINS WESTERN CANADA LP 568,567 EVOQUA WATER TECHNOLOGIES LLC 51,000 FINNING INTERNATIONAL INC 5,153,032 HUBER TECHNOLOGY INC 41,446 I. M. IDRISS 50,853 INFOR (US), INC 323,178 JENSEN DRILLING COMPANY 1,953,964 KENNEDY / JENKS CONSULTANTS 25,795 KORBIN, GREGG E. 34,637 LIVINGSTON INTERNATIONAL INC 321,772 MRI SOFTWARE LLC 41,566 NEENAH FOUNDRY COMPANY 66,690 OLES MORRISON RINKER & BAKER LLP 58,953 OXBLUE CORPORATION 25,697 REPUBLIC SERVICES 1,029,370 ROMOR OCEAN SOLUTIONS 25,085 RPK STRUCTURAL MECHANICS CONSULTING 42,504 SCHWING BIOSET INC 50,752 SONOMA TECHNOLOGY, INC 27,667 U.S. PEROXIDE, LLC 179,453 VERANTIS CORPORATION 32,116 VERSATA FZ, LLC 30,590 WASTE MANAGEMENT DISPOSAL SERVICES OF 1,809,076 Payments to US suppliers of goods and services who received aggregate payments exceeding $25,000 $ 12,035,658 Consolidated total of all payments to US suppliers who received $25,000 or less 437,181 Total payments made to US suppliers ($US) $ 12,472,838 Total payments made to US suppliers ($Cdn) $ 16,197,228

85 Schedule 7 Page 1 of 1 SCHEDULE OF PAYMENTS TO SUPPLIERS FOR GOODS AND SERVICES Reconciliation of Payments for Goods and Services to Financial Statements Total payments to Canadian Suppliers (Schedule 5) $ 890,023,016 Total payments to US Suppliers - in Canadian dollars (Schedule 6) 16,197,228 $ 906,220,244 Total expenditures per Financial Statements (Exhibit B - Consolidated Statement of Operations) $ 568,652,567 Acquisition of tangible capital assets (Exhibit C - Consolidated Statement of Change in Net Debt) 321,020,991 Items included in Financial Statements but not in Schedules 5 and 6: Salaries and benefits per note 18 of financial statements (161,825,031) Salaries and benefits capitalized and included in tangible capital assets (19,331,934) Employer share of non-taxable payroll remittances (25,163,015) Employee's and director's expenses per Schedules 1 and 2 of public list (2,839,058) 2017 accounts payable and accrued liabilities (170,284,299) Sinking fund income attributed to members and Translink (30,769,251) Amortization of tangible capital assets (78,028,209) Amortization of prepaid land leases (194,799) Office tower expenses paid by property management company (2,534,000) Non-cash adjustments (2,409,993) Items in Schedules 5 and 6 but not included in expenditures in the Financial Statements: 2016 accounts payable and accrued liabilities 146,633,561 Payroll and other remittances 80,569,925 Municipal GST rebate and ITCs 23,117,611 Payments relating to debt financing and debt reserve funds: Payments to members 41,693,866 Payments to Municipal Finance Authority 249,458,941 Payments for MVHC mortgages 18,694,633 Interest paid on long-term debt (50,242,262) $ 906,220,244

86 5.4 To: From: Roy Moulder, Division Manager, Purchasing and Risk Management, Financial Services Greg Smith, General Manager, Corporate Services Date: May 10, 2018 Meeting Date: May 18, 2018 Subject: Award of Contract Resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location RECOMMENDATION That the GVWD Board: a) authorize award of a contract in an amount up to $2,602,339 (exclusive of taxes) to Colliers International, resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location; and b) authorize the Commissioner and Corporate Officer to execute the contract. PURPOSE This report is to advise the GVWD Board of the results of RFP No Property Management Services for Metro Vancouver s Head Office Location and to recommend award of a contract in an amount up to $2,602,339 (exclusive of taxes) to Colliers International (Colliers) BACKGROUND Pursuant to the GVWD Officers and Delegation Bylaw No 247, 2014 (Bylaw) and the Procurement and Real Property Contracting Authority Policy (Policy), procurement contracts which exceed a value of $5 million require approval of the GVWD Board. Further, the Policy states that contracting authority for multi-phase contracts is determined based on the anticipated value of the services to be provided over all phases. This report is being brought forward to the to consider a recommendation to the GVWD Board to award a contract for property management services for Metro Vancouver s Head Office Location, Metrotower III. PROJECT DESCRIPTION GVWD purchased Metrotower III in December 2015 and proceeded with tenant improvements through to the Fall of 2017 when staff moved into the building. At the time of purchase, Metrotower III was occupied by tenants other than Metro Vancouver staff who required property management services. Those services were provided by the property owner, Ivanhoe Cambridge, who also provided similar services to Towers I and II. Shortly before Metro Vancouver staff moved into the new building, Ivanhoe Cambridge sold the other two towers and approached Metro Vancouver with the desire to terminate the property management agreement. Originally, Metro Vancouver worked with the new owners of Towers I and II to see if a joint maintenance agreement could be reached. These negotiations have been unsuccessful and an RFP was issued for these services

87 Award of Contract Resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location Regular Meeting Date: May 18, 2018 Page 2 of 3 Request for Proposal RFP No was issued on March 19, 2018 and was publically advertised on Metro Vancouver and BC Bid websites. The RFP closed on April 4, 2018 and proposals were received from four (4) firms as summarized below: Table: Proposal Submission Summary Proponent Initial 3 Year Term Price Rank Colliers International $2,602,339 1 Avison Young Property Management (BC) Inc. $1,941,612 2 Warrington PCI Management $1,863,132 3 Transpacific $2,339,811 4 Evaluation Process The evaluation was a two-phased approach: Stage 1 Evaluation of Proposals as submitted and the highest ranked Proponents were advanced to Stage 2 Presentation and Interview. Proposals were evaluated by a staff committee and Colliers was identified as the highest ranked proponent overall. The Colliers proposal contains additional value added items, a larger building presence, a stronger back office team and local resources that will enable Metro Vancouver to decrease overall costs through the long term transfer of internal property management tasks to our provider. This will result in cost savings and a more efficiently run building. Colliers proposal is less than the current contract with Ivanhoe Cambridge and is less than the second place proposal if that proposal were augmented to include a similar number of staff resources. ALTERNATIVES 1. That the GVWD Board: a) authorize award of a contract in an amount up to $2,602,339 (exclusive of taxes) to Colliers International, resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location; and b) authorize the Commissioner and Corporate Officer to execute the contract. 2. That the GVWD Board terminate RFP No and direct staff to report back to the GVWD Board with options for an alternate course of action. FINANCIAL IMPLICATIONS If the GVWD Board approves Alternative 1, a contract will be awarded to Colliers for property management services for Metrotower III for a three year term and an amount up to $2,602,339. This amount is within the budget allotted for building operations. The proposal by Colliers is highest ranked and contemplates two (2) three year additional terms with an overall estimated contract value of $8,203,874. Each additional term includes an estimated 5% labour rate increase to reflect anticipated CPI adjustments during the term. In advance of any extension, the rate increase will be negotiated. It is expected that subsequent term extensions of the services will be awarded to Colliers subject to satisfactory performance of the property management services. Authorization from the Board to award subsequent extensions of services will be sought at a later date.

88 Award of Contract Resulting from RFP No : Property Management Services for Metro Vancouver s Head Office Location Regular Meeting Date: May 18, 2018 Page 3 of 3 The GVWD Board has the choice not to proceed with Alternative 1 but staff will need further direction in relation to the service requirements. A delay associated with Alternative 2 will result in delays / service gaps, etc. as the current in house team lacks the technical training and resources needed to support a Triple A LEED Platinum Building. Alternative 2 will trigger the production of another RFP. This will increase costs as the team will be required to issue month to month service agreements while a new RFP is issued, evaluated and awarded. SUMMARY / CONCLUSION An RFP was issued for property management services for Metro Vancouver s headoffice location and Colliers International was identified as offering the highest overall ranked proposal. Based on the evaluation of proposals, it is recommended that the GVWD Board authorize the award of a contract in the amount of up to $2,602,339 (exclusive of taxes) to Colliers International and for the Commissioner and Corporate Officer to execute the contract

89 6.1 Priorities 2018 Work Plan Report Date: May 1, st Quarter Status 2018 Standing Committee Events Complete 2018 International Program Complete Fraser Basin Contribution Agreement Complete Zero Waste Conference Update Complete National Zero Waste Council Update Complete Regional Prosperity Initiative Update Complete Public Engagement Policy Complete Intergovernmental Communications and Engagement Update Complete Board Policies (As Required/Applicable) Complete 2 nd Quarter Affordable Housing Development Cost Charge Waiver Bylaw In Progress Statutory and Non-Statutory Reserves Policy Complete Financial Planning Policy Pending 2017 Statement of Financial Information In Progress George Massey Tunnel Replacement Project Update In Progress Intergovernmental Communications and Engagement Update Pending Board Policies (As Required/Applicable) Pending 3 rd Quarter Review of Debt Management Principles Pending TransLink Federal Gas Tax Application and Annual Report Pending Zero Waste Conference Update Pending Regional Prosperity Initiative Update Pending Intergovernmental Communications and Engagement Update Pending Board Policies (As Required/Applicable) Pending 4 th Quarter Asset Management Policy Pending National Zero Waste Council Update Pending Regional District Service Area, General Government & Corporate Support Annual Pending Budget Review Overall Annual Budget and Five Year Financial Plan Update approval for Districts Pending Intergovernmental Communications and Engagement Update Pending Board Policies (As Required/Applicable) Pending

90 The Corporation of the CITY OF NORTH VANCOUVER 6.2 CITY CLERK S DEPARTMENT April 12, 2018 File: /2018 Carol Mason Chief Administrative Officer Metro Vancouver Metrotower Ill, Mailroom 1 Ith Floor 4730 Kingsway Burnaby BC V5H 0C6 Dear Ms. Mason: Re: Hauling of Soil Spoils Coordination City Council, at its Regular meeting of Monday, April 9, 2018, unanimously endorsed the following resolution: Yours truly, WHEREAS the hauling of soil spoils from construction sites is a major contributor to greenhouse gas emissions; AND WHEREAS coordination of the hauling of soil spoils could reduce the overall tonnage of soil hauled throughout Metro Vancouver; THEREFORE BE IT RESOLVED THAT Council call on Metro Vancouver to establish a soil spoils coordination system. Karla Graham, MMC City Clerk cc K. Magnusson, Deputy Director-Engineering Document Number: Vi 141 West 14th Street, North Vancouver, BC V7M 1H9 I Tel: I Fax: I info@cnv.org I

91 6.3 VANCOUVER AIRPORT AUTHORITY 4 May 2018 Ms. Carol Mason Commissioner and CAO Metro Vancouver 4330 Kingsway Avenue Burnaby, BC VSH 6G8 Dear Ms. Mason: Re: Five-year Performance Review Vancouver Airport Authority will be conducting a Five Year Performance Review for the period January 2013 through 31 December Our By-laws require that: '.:4t least once in every five-year period, the Authority shall retain a qualified independent consulting firm, chosen by a competitive process from a list of firms prepared by the Airport Authority in consultation with the Nominating Entities, to conduct a review of the Airport Authority's management, operation and financial performance. " The Airport Authority will be preparing a Request for Proposals ["RFP"I to enable it to select a qualified independent firm. Because we received minimal bids for the Five Year Performance Review, we intend to cast a broad net this year rather than inviting a short list of fi rms to bid. If you know of a firm that we should make aware of our planned RFP, please let us know by 25 May We would also be happy to address any other comments or questions you may have regarding the Five Year Performance Review. You are welcome to call me at or send an to argiro kotsalisravvr.ca or meg comiskeyravvr.ca. We look forward to providing Metro Vancouver, as well as our other Nominating Entities, with a copy of the final review in the fourth quarter of Yours very truly, Ar!o8~ Vice President Legal, General Counsel and Corporate Secretary cc: Wayne Wright, Director P.O BOX AIRPORT POSTAL OUTLET RICHMOND, BC CANADA V7B 1 Y7 TELEPHONE FACSIMIU