Financial Management Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2015 March 03 TIME: 4:00 PM PLACE: Council Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Open meeting of the Financial Management Committee held on 2015 January 22 1 3. CORRESPONDENCE a) Memorandum from the Director Finance Re: Contract Award - Hired Equipment Services Additional Information 11 4. REPORTS a) Report from the Director Engineering Re: Updated Bus Bench Program 16 b) Report from the Director Engineering Re: 2015 Capital Improvements Bylaw Funding Request 20 c) Report from the Director Planning and Building Re: Renovations to City Hall - North Block 24 d) Report from the Director Finance Re: Asset Management Program 25 5. NEW BUSINESS 6. INQUIRIES 7. CLOSED Public excluded in accordance with Sections 90 and 92 of the Community Charter of BC 8. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 Memo to FMC 2015 Feb 13 re Contract Award - Hired Equipment Services - Additional Information webV1.pdf 1 Updated Bus Bench Pogram 2015.pdf 1 renovations to city hall - north block 2015.pdf 1 2015 Capital Improvements Bylaw Funding Request - REVISED 2015.pdf 1 Asset Management Program 2015.pdf