REVISED Financial Management Committee NOTICE OF OPEN MEETING DATE: Thursday, 2015 April 23 TIME: 4:15 PM PLACE: Council 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 March 26 1 3. CORRESPONDENCE a) Memorandum from the Human Resources Director Re: External Learning and Education Program 4 b) Memorandum from the City Clerk Re: Renewal of the Licence and Operating Agreement for the Cameron Children's Centre 9 4. REPORTS a) Report from the Director Parks, Recreation and Cultural Services Re: Central Park Memorial to Dr. Sun Yat-Sen 14 b) Report from the Director Engineering Re: 2015 Engineering Capital Infrastructure Bylaw Funding Request 17 c) Report from the Director Engineering Re: 2015 Engineering Equipment Bylaw Funding Request 20 d) Report from the Director Finance Re: 2015 Property Assessments, New Growth and Home Owner Grant Update 23 5. NEW BUSINESS 6. INQUIRIES 7. CLOSED Public excluded according to Sections 90 and 92 of the Community Charter 8. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 HR External Learning - memo from HR 2015.pdf 1 Renewal for Cameron Centre full 2015.pdf 1 Central Park Memorial to Dr.pdf 1 2015 Engineering Capital Infrastructure Bylaw Funding Request 2015.pdf 1 2015 Engineering Equipment Bylaw Funding Request 2015.pdf 1 2015 Property Assessments New Growth and Home Owner Grant Update 2015.pdf