Financial Management Committee NOTICE OF OPEN MEETING DATE: Wednesday, 2018 November 28 TIME: 5:30 p.m. PLACE: Council 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 2018 September 26 1 3. REPORTS a) Report from the Chief Information Officer Re: 2019 Information Technology Capital Program 16 b) Report from the Director Engineering Re: 2019 Residential Garbage Fees 22 c) Report from the Director Finance Re: 2019 Waterworks Utility Rates 26 d) Report from the Director Finance Re: 2019 Sanitary Sewer Fund Rates 37 e) Report from the Major Civic Building Project Coordination Committee Re: Proposed Priority Community Amenity Projects 48 4. NEW BUSINESS 5. INQUIRIES 6. ADJOURNMENT No Item Selected This item has no attachments 1 2018.pdf 1 2019 Information Technology Capital Program 2018.pdf 1 2019 Residential Garbage Fees 2018.pdf 1 2019 Waterworks Utility Rates 2018.pdf 1 2019 Sanitary Sewer Fund Rates 2018.pdf 1 Proposed Priority Community Amenity Projects 2018.pdf