FINANCIAL MANAGEMENT COMMITTEEA G E N D AWednesday, October 14, 2020 at 5:00 P.m. - 7:00 P.m.Council Chamber, City Hall4949 Canada Way, Burnaby, BC1.CALL TO ORDER 2.MINUTES 2.1Minutes of the Financial Management Committee Open meeting held on 2020 September 09 1.2020.09.09 FMC Minutes.pdf3.CORRESPONDENCE 3.1Memorandum from the Director Finance - Re: Financial Report as at 2020 Period 08 1.Financial Report as at 2020 Period 08 .pdf3.2Memorandum from the Director Planning and Building - Re: Major Civic Building Projects Status Update 1.Major Civic Building Projects Status Update.pdf3.3Memorandum from the Administrative Officer - Re: Adaptive Re-Use for Fairacres Garage and Stables Building 1.Memo - FMC - Adaptive Re-Use for Fairacres Garage and Stables.pdf4.REPORTS 4.1Report from the Chief Information Officer - Re: 2020 and 2021 Information Technology Capital Program 1.2020 and 2021 Information Technology Capital Program .pdf4.2Report from the Director Engineering - Re: Storm Sewer Extension Contribution and Fee Bylaw - Funding Options 1.Storm Sewer Extension Contribution and Fee Bylaw - Funding Options (2020.10.14).pdf4.3Report from the Director Engineering - Re: Amendments to Solid Waste and Recycling Bylaw 2010 1.Amendments to Solid Waste and Recycling Bylaw 2010 (2020.10.14).pdf4.4Report from the Director Finance - Re: Temporary Financing Bylaw 1.Temporary Financing Bylaw (2020.10.14).pdf4.5Report from the Director Finance - Re: Environmental, Social and Governance (ESG) and Socially Responsible Investment (SRI) Strategy 1.Environmental Social and Governance (ESG) and Socially Responsible Investment (SRI) Strategy (2020.10.14)(1).pdf4.6Report from the Director Parks, Recreation and Cultural Services - Re: 2020 October - Parks, Recreation and Cultural Services Gaming Reserve Projects 1.2020 October - PRCS Gaming Reserve Projects.pdf4.7Report from the Director Public Safety and Community Services - Re: Repeal of Taxicab Bylaw Regulations and Reduction of the Business Licence Fees Charged for Taxicabs 1.Repeal of Taxicab Bylaw Regulations (2020.10.14).pdf4.8Report from the Major Civic Building Project Coordination Committee - Re: 2020 Capital Gaming Reserve Request - Fire Dispatch Centre Relocation (ABX.0017) 1.2020 Capital Gaming Reserve Request - Fire Dispatch Centre Relocation 2020.10.14.pdf5.NEW BUSINESS 6.INQUIRIES 7.ADJOURNMENT No Item Selected This item has no attachments1.Memo - FMC - Adaptive Re-Use for Fairacres Garage and Stables.pdf1.Major Civic Building Projects Status Update.pdf1.Storm Sewer Extension Contribution and Fee Bylaw - Funding Options (2020.10.14).pdf1.Amendments to Solid Waste and Recycling Bylaw 2010 (2020.10.14).pdf1.Temporary Financing Bylaw (2020.10.14).pdf1.Environmental Social and Governance (ESG) and Socially Responsible Investment (SRI) Strategy (2020.10.14)(1).pdf1.2020 October - PRCS Gaming Reserve Projects.pdf1.Repeal of Taxicab Bylaw Regulations (2020.10.14).pdf1.Financial Report as at 2020 Period 08 .pdf1.2020 and 2021 Information Technology Capital Program .pdf1.2020 Capital Gaming Reserve Request - Fire Dispatch Centre Relocation 2020.10.14.pdf1.2020.09.09 FMC Minutes.pdf