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 No Item Selected This item has no attachments 1 2017 - 2021 Provisional Financial Plan 2017.pdf 1 2017.pdf 1 2017 Capital Infrastructure Bylaw Funding Request Traffic Management 2017.pdf 1 2017 Engineering Capital Infrastructure Bylaw Funding Request 2017.pdf 1 LGA Section 781 - Property Tax Write-Off 2017.pdf 2 Copy of Appendix A.pdf 1 17.pdf