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 No Item Selected This item has no attachments 1 LIPS Replacement Phase 1.pdf 1 2015.pdf 1 2015 Capital Improvements Bylaw Funding Request Renos driveway 2015.pdf 1 Burnaby Mountain Parkway Cycling Safety Improvements 2015.pdf