REVISED

 

Financial Management Committee

 

NOTICE OF OPEN MEETING

 

 

DATE:

Wednesday, 2017 February 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 2017 January 25

1

 

3.

REPORTS

 

 

a)

Report from the Director Engineering

Re: 2017 Engineering Capital Infrastructure Traffic Management Bylaw Funding Request

10

 

b)

Report from the Director Engineering

Re: 2017 Engineering Capital Infrastructure Bylaw Funding Request

14

 

c)

Report from the Director Finance

Re: 2017 – 2021 Provisional Financial Plan

(attachment provided on table)

18

 

d)

Report from the Director Finance

Re: LGA Section 781 - Property Tax Write-Off

19

 

4.

NEW BUSINESS

 

 

5.

TABLED MATTER

 

 

a)

#17.14. - Crisis Intervention and Suicide Prevention Centre of BC

Services to Burnaby Residents

(Tabled 2017 February 16 at the Executive Committee of Council)

22

 

 

 

6.

INQUIRIES

 

 

7.

CLOSED

 

 

Public excluded according to Sections 90 and 92 of the Community Charter.

 

8.

ADJOURNMENT