Financial Management Committee NOTICE OF OPEN MEETING DATE: Wednesday, 2016 May 25 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 April 28 1 3. REPORTS a) Report from the Director Engineering Re: Solid Waste & Recycling Bylaw 12875 - Rate Changes 10 b) Report from the Director Engineering Re: 2016 Engineering Capital Infrastructure Traffic Management Bylaw Funding Request 13 c) Report from the Director Engineering Re: 2016 Engineering Capital Infrastructure Vehicle Acquisition Bylaw Funding Request 16 d) Report from the Director Engineering Re: 2016 Engineering Capital Infrastructure Bylaw Funding Request - Road and Bridge Rehabilitation, Major Roads, and Storm Sewer 18 e) Report from the Director Engineering Re: 2016 Engineering Capital Infrastructure Water & Sewer Funding Request 21 f) Report from the Director Engineering Re: 2017 Engineering Capital Infrastructure Bylaw Funding Request - Design 23 4. NEW BUSINESS 5. INQUIRIES 6. CLOSED Public excluded according to Sections 90 & 92 of the Community Charter. 7. ADJOURNMENT No Item Selected This item has no attachments 1 2016.pdf 1 Solid Waste and Recycling Bylaw Amendment Rates 2016.pdf 1 2016 Capital Infrastructure Bylaw Funding Request - Traffic Management 2016.pdf 1 2016 Capital Infrastructure Bylaw Funding Request - Vehicle Acquisition Bylaw Funding Request 2016.pdf 1 2016 Capital Infrastructure Bylaw Funding Request -Roads and Bridge Rehab Major Roads Storm 2016.pdf 1 2017 Capital Infrastructure Bylaw Funding Request -2017 Design Funding 2016.pdf 1 2016 Capital Infrastructure Bylaw Funding Request - Water and Sewer 2016.pdf