Financial Management Committee

NOTICE OF OPEN MEETING

DATE:

Thursday, 2016 June 23

TIME:

4:30 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 2016 May 25

1

3.

CORRESPONDENCE

a)

Memorandum from the City Clerk

Re: Emergency Back-up Power for Traffic Signals

7

4.

NEW BUSINESS

5.

INQUIRIES

6.

CLOSED

Public excluded according to Sections 90 and 92 of the Community Charter of B.C.

7.

ADJOURNMENT