Financial Management Committee

NOTICE OF OPEN MEETING

DATE:

Thursday, 2016 September 22

TIME:

5:30 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 July 21

1

3.

REPORTS

a)

Report from the Director Planning and Building

Re: Emergency Power at Select Key City Facilities

5

b)

Report from the Director Finance

Re: Permissive Exemptions from Taxation - 2017

12

c)

Report from the Director Engineering

Re: Bi-Weekly Garbage Collection

29

4.

NEW BUSINESS

5.

INQUIRIES

6.

CLOSED

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

7.

ADJOURNMENT