Financial Management Committee

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2016 March 24

 

 

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 2016 February 24

1

 

3.

CORRESPONDENCE

 

 

a)

Correspondence from Margaret Stevens

Re: Increase in Property Assessment

8

 

4.

REPORTS

 

 

a)

Report from the Director Finance

Re: 2016 Gaming Interest & Stabilization Funding Requests

9

 

b)

Report from the Director Finance

Re: Assessment Averaging

12

 

c)

Report from the Director Finance

Re: Burnaby Farmers' Market - 4949 Canada Way

17

 

d)

Report from the Director Finance

Re: Lease Agreement for 2088 Madison Avenue

21

 

5.

NEW BUSINESS

 

 

6.

INQUIRIES

 

 

7.

ADJOURNMENT