Financial Management Committee NOTICE OF OPEN MEETING DATE: Thursday, 2015 June 25 TIME: 5:30 PM PLACE: Clerk's Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Open meeting of the Financial Management Committee held on 2015 May 27 1 3. CORRESPONDENCE a) Memorandum from the Director Parks, Recreation & Cultural Services Re: Restoration of the Heritage Waterous Steam Engine at Burnaby Village Museum 6 4. REPORTS a) Report from the Director Engineering Re: Vehicle Replacement - Single Axle Sewer Flusher and Rear Load Refuse Truck 10 b) Report from the Director Finance Re: Operating Gaming Fund Project Requests 12 c) Report from the Director Finance Re: Information Update - Eagles Estate and Baldwin House 16 d) Report from the Director Finance Re: Contract Award for Software and Implementation Services for the Licences, Inspections and Permits Program 19 5. NEW BUSINESS 6. INQUIRIES 7. CLOSED Public excluded in accordance with Sections 90 & 92 of the Community Charter 8. ADJOURNMENT No Item Selected This item has no attachments 1 Vehicle Replacement - Single Axle Sewer Flusher and Rear Load Refuse Truck 2015.pdf 1 restorationofwateroussteamengine.pdf 1 2015.pdf 1 Operating Gaming Fund Project Requests 2015.pdf 1 Information Update - Eagles Estate and Baldwin House 20150625.pdf 1 Contract Award for Software and Implementation Services for the Licences Inspections and Permits Program 2015.pdf