FINANCIAL MANAGEMENT COMMITTEE
A G E N D A

Wednesday, January 20, 2021 at 5:00 P.m. - 7:00 P.m.

Council Chamber, City Hall

4949 Canada Way, Burnaby, BC

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1.

CALL TO ORDER 

2.

MINUTES

2.1

Minutes of the Financial Management Committee Open meeting held on 2020 December 09

3.

REPORTS

3.1

Report from the Director Engineering - Re: 2021 January Engineering Capital Facilities Management Bylaw Funding Request

3.2

Report from the Director Engineering - Re: 2021 January Engineering Capital Transportation Bylaw Funding Request

3.3

Report from the Director Engineering - Re: 2021 January Engineering Capital Infrastructure Bylaw Funding Request

3.4

Report from the Director Parks, Recreation and Cultural Services - Re: 2021 January - Parks, Recreation and Cultural Services Gaming Reserve Projects

3.5

Report from the Major Civic Building Project Coordination Committee - Re: Major Civic Building Projects Status Update

3.6

Report from the Major Civic Building Project Coordination Committee - Re: Purchase of 3713 Kensington Avenue

4.

NEW BUSINESS

5.

INQUIRIES

6.

CLOSED

Public excluded according to Sections 90 and 92 of the Community Charter for the Committee to consider matters concerning the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

7.

ADJOURNMENT