Finance, Budget and Enrolment CommitteeAgendaFBEC:003AWednesday, February 15, 2023 4:30 P.m. - 5:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, TorontoTrustee MembersMichelle Aarts (Chair), Matias de Dovitiis, Shelley Laskin, James Li, Dan MacLean, Zakir Patel, and Manna Wong 1.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.Community Advisory Committee Reports 5.1Environmental Sustainability Community Advisory Committee Report, February 7, 2023 1.230215 ESCAC February 2023.pdf1. Commitment to Climate Action6.Contract Awards 6.1Contract Awards, Operations [4483] 1.230215 Contracts Ops 4483.pdf2.02-23-4483 Appendices A-G - Contract Awards - Operations Feb 2023.pdf6.2Contract Awards, Facilities [4484] 1.230215 Contracts Fac 4484.pdf2.02-23-4484 Contract Awards - Facilities - Appendices A-E - February 2023 V3.pdf6.3Construction Tender Award: Addition, Renovation and Child Care at Hollywood Public School [4485] 1.Construction Tender Award - Building Addition and Renovation to Hollywood Public School.pdf6.4Design Consultant Contract Award: Classroom and Child Care Addition to David Lewis Public School [4486] 1.Design Consultant Contract Award - Classroom and Childcare Addition to David Lewis Public School.pdf7.2023-24 Strategic Budget Drivers [4480] 1.2023-24 Strategic Budget Drivers.pdf2.AppendixA 2023-24 Proposed Budget Drivers.pdf3.Appendix B Prior Year Strategic Budget Drivers.pdf4.Appendix C 23-24 Strategic budget driver survey responses.pdf5.Appendix D 2023-24 Budget Strategic Drivers Feedback Form.pdf8.2023-24 Projected Financial Position [4481] 1.2023-24 Financial Forecast.pdf 9.Financial Facts: Revenue and Expenditure Trends February 2023 [4482] 1.2022-23 Financial Facts.pdf2.2022-23 Financial Facts_AODA.pdf10.Adjournment No Item Selected This item has no attachments1.230215 ESCAC February 2023.pdf1.230215 Contracts Fac 4484.pdf2.02-23-4484 Contract Awards - Facilities - Appendices A-E - February 2023 V3.pdf1.Construction Tender Award - Building Addition and Renovation to Hollywood Public School.pdf1.Design Consultant Contract Award - Classroom and Childcare Addition to David Lewis Public School.pdf1.2023-24 Financial Forecast.pdf1.2022-23 Financial Facts.pdf2.2022-23 Financial Facts_AODA.pdf1.230215 Contracts Ops 4483.pdf2.02-23-4483 Appendices A-G - Contract Awards - Operations Feb 2023.pdf1.2023-24 Strategic Budget Drivers.pdf2.AppendixA 2023-24 Proposed Budget Drivers.pdf3.Appendix B Prior Year Strategic Budget Drivers.pdf4.Appendix C 23-24 Strategic budget driver survey responses.pdf5.Appendix D 2023-24 Budget Strategic Drivers Feedback Form.pdf