REVISED Financial Management Committee NOTICE OF OPEN MEETING DATE: Thursday, 2016 January 28 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 2015 November 26 1 3. CORRESPONDENCE a) Correspondence from City of Langley Re: 2016 FCM Resolution - Build Canada Grant Funding 7 4. REPORTS a) Report from the Director Planning and Building Re: Gilmore Urban Trail Highway 1 Crossing 9 b) Report from the Chief Information Officer Re: 2016 Information Technology - Infrastructure Capital Program 16 c) Report from the Fire Chief Re: Station 1 Tarmac Resurfacing Funding Request 19 d) Report from the Director Finance Re: City Investments - 2015 Year End Report 21 5. NEW BUSINESS a) BC Business Profile 6. INQUIRIES 7. CLOSED Public excluded in accordance with Sections 90 & 92 of the Community Charter 8. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 Station 1 Tarmac replacement bylaw report 2016.pdf 1 City of Langley - Build Canada Grant Funding 2016 FCM Resolution.pdf 1 2016 Information Technology - Infrastructure Capital Program Report.pdf 1 Gilmore Urban Trail Highway 1 Crossing 2016.pdf 1 City Investments - 2015 Year End Report 2016.pdf 1 New Business - BC Business Profile.pdf