Finance, Budget and Enrolment CommitteeAgendaFBEC:006AThursday, April 07, 2022 5:00 P.m. - 6:00 P.m.Electronic MeetingTrustee MembersParthi Kandavel (Chair), Stephanie Donaldson, James Li, Zakir Patel, Robin Pilkey, David Smith, and Manna Wong1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presented5.Contract Awards 5.1Contract Awards, Operations [4295] 1.220407 Contracts Ops 4295.pdf2.04-22-4295 Appendices A-G - Contract Awards - Operations March 2022.pdf5.2Contract Awards, Facilities [4296] 1.220407 Contracts Fac 4296.pdf2.04-22-4296 Contract Awards - Facilities - Appendices A-F March 2022 final.pdf6.Lease Agreements With Agencies for the Ontario Autism Program’s Entry to School Program at Beaumonde Heights Junior Middle School, Cornell Junior Public School, and Emily Carr Public School [4294] 1.Lease Agreements with Agencies for Ontario Autism Program at Beaumonde Heights JMS, Cornell Jr PS, and Emily Carr PS.pdf2.Blank Page.pdf3.Appendix A - Floor plans and key statistics for Beaumonde Heights JMS, Cornell Jr PS and Emilty Carr PS.pdf7.Update on 2022-23 Budget Timelines [4282] 1.Update on 2022-23 Budget Timelines.pdf8.2022-23 Budget Development Presentation Materials [4301] 1.2022-23 Budget Development Presentation Materials.pdf2.220407 2022-23 Budget Dev Pres App A.pdf9.Second Quarter Interim Financial Report, 2021-22 [4300] 1.2021-22 Second Quarter Interim Financial Report.pdf2.Appendix A 2021-22 Q2 Dashboard.pdf3.Appendix B 2021-22 Q2 - Revenue.pdf4.Appendix C 2021-22 Q2 Expense Report.pdf5.Appendix D 2021-22 Q2 Summary Report.pdf6.220407 2021-22 Q2 Financials App E.pdf10.Written Notices of Motion 10.1City Growth and Intensification Update (Trustees Kandavel and Wong) 1.220407 city growth notice.pdf 11.Private Matters Separate Document (FBEC:006B)12.Adjournment No Item Selected This item has no attachments1.Lease Agreements with Agencies for Ontario Autism Program at Beaumonde Heights JMS, Cornell Jr PS, and Emily Carr PS.pdf2.Blank Page.pdf3.Appendix A - Floor plans and key statistics for Beaumonde Heights JMS, Cornell Jr PS and Emilty Carr PS.pdf1.Update on 2022-23 Budget Timelines.pdf1.220407 Contracts Ops 4295.pdf2.04-22-4295 Appendices A-G - Contract Awards - Operations March 2022.pdf1.220407 Contracts Fac 4296.pdf2.04-22-4296 Contract Awards - Facilities - Appendices A-F March 2022 final.pdf1.2021-22 Second Quarter Interim Financial Report.pdf2.Appendix A 2021-22 Q2 Dashboard.pdf3.Appendix B 2021-22 Q2 - Revenue.pdf4.Appendix C 2021-22 Q2 Expense Report.pdf5.Appendix D 2021-22 Q2 Summary Report.pdf6.220407 2021-22 Q2 Financials App E.pdf1.2022-23 Budget Development Presentation Materials.pdf2.220407 2022-23 Budget Dev Pres App A.pdf1.220407 city growth notice.pdf