FINANCIAL MANAGEMENT COMMITTEEA G E N D AWednesday, February 17, 2021 at 5:00 P.m. - 7:00 P.m.Council Chamber, City Hall4949 Canada Way, Burnaby, BC1.CALL TO ORDER 2.MINUTES 2.1Minutes of the Financial Management Committee Open meeting held on 2020 January 20 1.2021.01.20 FMC Minutes.pdf3.CORRESPONDENCE 3.1Correspondence from the District of West Vancouver - Re: Split Assessment through a Commercial Sub-Class for 2021 1.West Van - Split Assessment through a Commercial Sub-Class for 2021.pdf2.Min Finance - Split Assessment through a Commercial Sub-Class for 2021.pdfCouncil Correspondence Package 2021 January 213.2Correspondence from the Down Syndrome Resource Foundation - Re: 2021-2023 Permissive Tax Exemption 1.Down Syndrome Resource Foundation - 2021-2023 Permissive Tax Exemption.pdfCouncil Correspondence Package 2021 February 043.3Memorandum from the Director Planning and Building - Re: Major Civic Building Projects Status Update 1.2021.02.17 FMC Monthly Update Memo.pdf4.REPORTS 4.1Report from the Director Engineering - Re: 2021 February Engineering Capital Vehicle and Equipment Purchase Bylaw Funding Request 1.2021 February Engineering Capital Vehicle and Equipment Purchase Bylaw Funding Request .pdf4.2Report from the Director Engineering - Re: 2021 February Engineering Capital Facilities Management Gaming Funding Request 1.2021 February Engineering Capital Facilities Management Gaming Funding Request (2021.02.17).pdf4.3Report from the Director Engineering - Re: 2021 February Engineering Capital Transportation Bylaw Funding Request 1.2021 February Engineering Capital Transportation Bylaw Funding Request (2021.02.17).pdf4.4Report from the Director Engineering - Re: 2021 February Engineering Capital Infrastructure Bylaw Funding Request 1.2021 February Engineering Capital Infrastructure Bylaw Funding Request (2021.02.17).pdf4.5Report from the Director Engineering - Re: 2021 February Engineering Capital Facilities Management Bylaw Funding Request 1.2021 February Engineering Capital Facilities Management Bylaw Funding Request (2021.02.17).pdf4.6Report from the Director Finance - Re: Assessment Appeal Costs 1.Assessment Appeal Costs (2021.02.17).pdf4.7Report from the Director Finance - Re: 2021-2025 Provisional Financial Plan 1.2021 - 2025 Provisional Financial Plan (2021.02.17).pdf2.Att 1 - 2021-2025 Provisional Financial Plan.pdf(Attachment provided under separate cover)4.8Report from the Director Finance - Re: Change to the Burnaby Routine Transaction Authority Bylaw 1999 1.Change to the Burnaby Routine Transaction Authority Bylaw 1999 (2021.02.17).pdf4.9Report from the Major Civic Building Projects Coordination Committee - Re: Metrotown Events Centre Project (MEC) - Phase One Feasibility Study 1.Metrotown Event Centre - Phase One Feasibility Study (2021.02.17).pdf4.10Report from the Major Civic Building Projects Coordination Committee - Re: Burnaby Lake - Highway 1 Pedestrian Overpass Phase One Feasibility Study 1.Bby Lake Hwy 1 Ped Overpass Phase One Feasibility Study (2021.02.17) REVISED.pdf5.NEW BUSINESS 6.INQUIRIES 7.ADJOURNMENT No Item Selected This item has no attachments1.West Van - Split Assessment through a Commercial Sub-Class for 2021.pdf2.Min Finance - Split Assessment through a Commercial Sub-Class for 2021.pdf1.Down Syndrome Resource Foundation - 2021-2023 Permissive Tax Exemption.pdf1.2021.01.20 FMC Minutes.pdf1.2021.02.17 FMC Monthly Update Memo.pdf1.2021 February Engineering Capital Vehicle and Equipment Purchase Bylaw Funding Request .pdf1.2021 February Engineering Capital Facilities Management Gaming Funding Request (2021.02.17).pdf1.2021 February Engineering Capital Transportation Bylaw Funding Request (2021.02.17).pdf1.2021 February Engineering Capital Infrastructure Bylaw Funding Request (2021.02.17).pdf1.2021 February Engineering Capital Facilities Management Bylaw Funding Request (2021.02.17).pdf1.2021 - 2025 Provisional Financial Plan (2021.02.17).pdf2.Att 1 - 2021-2025 Provisional Financial Plan.pdf1.Change to the Burnaby Routine Transaction Authority Bylaw 1999 (2021.02.17).pdf1.Metrotown Event Centre - Phase One Feasibility Study (2021.02.17).pdf1.Bby Lake Hwy 1 Ped Overpass Phase One Feasibility Study (2021.02.17) REVISED.pdf1.Assessment Appeal Costs (2021.02.17).pdf