FINANCIAL MANAGEMENT COMMITTEEA G E N D ATuesday, December 07, 2021 at 2:00 P.m. - 4:00 P.m.Council Chamber, City Hall4949 Canada Way, Burnaby, BC1.CALL TO ORDER 2.MINUTES 2.1Minutes of the Financial Management Committee Open meeting held on 2021 November 17 1.2021.11.17 FMC Minutes.pdf3.CORRESPONDENCE 3.1Memorandum from Deputy Chief Administrative Officer / Chief Financial Officer - Re: Financial Report As At 2021 Period 11 1.Memo to FMC re Financial Report as at 2021 Period 11 (2021.12.02).pdf4.REPORTS 4.1Report from the Deputy Chief Administrative Officer / Chief Financial Officer - Re: Moneris Solutions - Credit Card Merchant Services 1.Moneris Solutions - Credit Card Merchant Services (2021.12.07).pdf4.2Report from the Deputy Chief Administrative Officer / Chief Financial Officer - Re: Banking Agreement Renewal 1.Banking Agreement Renewal (2021.12.07)(1).pdf4.3Report from the Major Civic Building Project Coordination Committee - Re: Major Civic Building Projects Status Update 1.Major Civic Building Projects Status Update (2021.12.07).pdf4.4Report from the Director Engineering - Re: Engineering Capital Projects Status Update 1.Engineering Capital Projects Status Update (2021.12.07).pdf2.Engineering Capital Projects Status Update Attachments (2021.12.07).pdf5.NEW BUSINESS 6.INQUIRIES 7.CLOSED 8.ADJOURNMENT No Item Selected This item has no attachments1.Banking Agreement Renewal (2021.12.07)(1).pdf1.Moneris Solutions - Credit Card Merchant Services (2021.12.07).pdf1.Major Civic Building Projects Status Update (2021.12.07).pdf1.2021.11.17 FMC Minutes.pdf1.Engineering Capital Projects Status Update (2021.12.07).pdf2.Engineering Capital Projects Status Update Attachments (2021.12.07).pdf1.Memo to FMC re Financial Report as at 2021 Period 11 (2021.12.02).pdf