Financial Management Committee

 

NOTICE OF OPEN MEETING

 

 

DATE:

Wednesday, 2015 May 27

 

 

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 April 23

1

 

3.

REPORTS

 

 

a)

Report from the Chief Information Officer

Re: Licences, Inspections and Permits System (LIPS) Replacement (Phase 1)

7

 

b)

Report from the Director Engineering

Re: 2015 Capital Bylaw Funding Request - City Hall 4th Floor Reorg and Eco-Centre Driveways

10

 

c)

Report from the Director Planning and Building

Re: Burnaby Mountain Parkway Cycling Safety Improvements and Joe Sakic Way Urban Trail

12

 

4.

NEW BUSINESS

 

 

5.

INQUIRIES

 

 

6.

CLOSED

 

 

Public excluded in accordance with Sections 90 and 92 ofthe Community Charter

 

7.

ADJOURNMENT