Financial Management Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2019 June 18 TIME: 5:00 p.m. PLACE: Clerk's 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 2019 May 21 1 3. PRESENTATION a) Major Civic Building Projects Status Update Presenter: John Cusano, Assistant Director - Civic Building Projects 4. CORRESPONDENCE a) Memorandum from the Director Finance Re: Financial Report as at 2019 Period 05 7 5. REPORTS a) Report from the Chief Information Officer Re: June 2019 Information Technology Capital Program 20 b) Report from the Director Engineering Re: 2019 June Engineering Capital Infrastructure Funding Request 28 c) Report from the Director Engineering Re: Sidewalk Construction Program Update 33 d) Report from the Director Finance Re: Contract Award - Towing and Storage Services 44 6. NEW BUSINESS 7. INQUIRIES 8. ADJOURNMENT No Item Selected This item has no attachments 1 June 2019 IT Capital Program 2019.pdf 1 2019.pdf 1 2019 June Engineering Capital Infrastructure Funding Request 2019.pdf 1 Sidewalk Construction Program Update 2019.pdf 1 Contract Award Towing and Storage Facilities 2019.pdf 1 Memo - Dir Finance - Financial Report as at 2019 Period 05.pdf