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