Financial Management Committee NOTICE OF OPEN MEETING DATE: Thursday, 2015 October 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 2015 September 15 1 3. DELEGATIONS a) Burnaby Board of Trade Re: Economic Development Program Speakers: Paul Holden, President & CEO Catherine Boivie, Chair, Board of Directors 6 4. REPORTS a) Report from the Deputy City Manager Re: Asset Management Plan - Major Civic Building 7 b) Report from the Deputy City Manager Re: Post August 29, 2015 Wind Storm Event Report 9 c) Report from the Director Finance Re: Temporary Financing Bylaw 16 d) Report from the Director Finance Re: Additional Surface Parking at Deer Lake Centre 18 5. NEW BUSINESS 6. INQUIRIES 7. CLOSED Public excluded according to Sections 90 & 92 of the Community Charter 8. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 BBOT - City_Finance_Request2015.pdf 1 OPEN - FMC - Asset Management Plan - Major Civic Building 2015.pdf 1 OPEN - FMC - Post August 29 2015 Wind Storm Event Report 2015.pdf 1 AgendaItem-Report.pdf 2 Temporary Financing Bylaw 2015.pdf 1 AgendaItem-Report.pdf 2 Additional Surface Parking at Deer Lake Centre 2015.pdf