Financial Management Committee NOTICE OF OPEN MEETING DATE: Wednesday, 2016 October 19 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 September 22 1 3. DELEGATIONS a) Burnaby Board of Trade Re: Economic Development Program Speakers: Paul Holden, President & CEO Frank Bassett, Chair, Board of Directors 5 4. CORRESPONDENCE a) Correspondence from the Canadian Federation of Independent Business (CFIB) Re: Rising Cost to Municipalities of Credit Card Transactions 6 5. REPORTS a) Report from the Director Finance Re: Burnaby Business Licence Bylaw 10 b) Report from the Director Finance Re: Temporary Financing Bylaw 15 c) Report from the Director Parks, Recreation and Cultural Services Re: Burnaby 125 / Canada 150 Celebrations 16 6. NEW BUSINESS 7. INQUIRIES 8. CLOSED Public excluded according to Sections 90 and 92 of the Community Charter 9. ADJOURNMENT No Item Selected This item has no attachments 1 BBOT Delegation Oct.pdf 1 Section 2 - CFIB - Rising Cost to Municipalities of Credit Card Transactions 2016.pdf 1 2016.pdf 1 Burnaby Business Licence Bylaw 2016.pdf 1 Temporary Financing Bylaw 2016.pdf 1 Burnaby 125 Canada 150.pdf