Financial Management Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2019 May 21 TIME: 5:00 p.m. PLACE: Clerk's Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Financial Management Committee Open meeting held on 2019 April 24 1 3. CORRESPONDENCE a) Correspondence from the Heights Merchants Association Re: 2019-2020 Budget and Levy Advance 13 4. REPORTS a) Report from the Director Finance Re: Heights Business Improvement Area Advance 15 b) Report from the Director Finance Re: City Investments - Municipal Finance Authority - New Mortgage Fund 17 c) Report from the Director Finance Re: Gas Tax Update 22 d) Report from the Director Finance Re: Regional Transportation (Translink) DCC 27 e) Report from the Director Engineering Re: Burnaby Storm Sewer Extension Contribution and Fee Bylaw 2017 - Fee Schedule Update 32 f) Report from the Director Engineering Re: 2019 May Engineering Capital Infrastructure Funding Request 42 g) Report from the Major Civic Building Project Coordination Committee Re: Major Civic Building Projects Status Update 45 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 2019.pdf 1 Section 2 - Heights Merchants - Year End Budget Levy Advance Request FINAL.pdf 1 City Investments - Municipal Finance Authority - New Mortgage Fund 2019.pdf 1 Gas Tax Update 2019.pdf 1 Heights Business Improvement Area Advance 2019.pdf 1 Regional Transportation TransLink DCC 2019.pdf 1 Burnaby Storm Sewer Extension Contribution and Fee Bylaw 2017 - Fee Schedule Update 2019.pdf 1 2019 May Engineering Capital Infrastructure Funding Request 2019.pdf 1 Major Civic Building Projects Status Update 2019.pdf