Finance, Budget and Enrolment CommitteeRevised AgendaFBEC:009AThursday, June 01, 2023 4:30 P.m. - 7:30 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.Staff Reports 5.1Contract Awards, Operations [4547] 1.230601 Contracts Ops 4547.pdf2.230601 Contracts Ops App A-L 4547 revised.pdf5.2Contract Awards, Facilities [4548] 1.230601 Contracts Fac 4548.pdf2.230601 Contracts Fac App A-F 4548.pdf5.3Student Transportation, Contract Awards [4550] 1.230601 Student Transportation 4550.pdf2.230601 Student Transportation App A 4550.pdf5.4Contract Awards, Summer Approval Process 2023 [4549] 1.230601 Summer Approvals 4549.pdf5.5Design Consultant Contract Award, Mass Timber Replacement School at Poplar Road Junior Public School [4551] 1.230601 Poplar Road Junior PS 4551.pdf5.6Design Consultant Contract Award, Podium Elementary School and Exterior Play Space Design Guidelines and Design of New Podium for Sugar Wharf Public School [4552] 1.230601 Sugar Wharf PS 4552.pdf5.7Community Use of Schools, Permit Fee Increase [4538] 1.230601 Permit Fee 23-24 4538.pdf2.230601 Permit Fee 23-24 App A 4538.pdf3.230601 Permit Fee 23-24 App B 4538.pdf5.8York Memorial Collegiate Institute: Project Update [4554] 1.230601 York Memorial 4554.pdf2.230601 York Memorial App A 4554.pdf5.9Extended Day Program Review [4528] 1.230601 EDP Review 4528.pdf2.230601 EDP Review App A 4528.pdf3.230601 EDP Review App B 4528.pdf4.230601 EDP Review App C 4528.pdf 5.10Proposed Options to Balance the 2023-24 Budget [4555] 1.230601 Options Budget 4555.pdf2.230601 Options Budget App A 4555.pdf3.230601 Options Budget App B 4555.pdf6.Private Matters Separate Document (FBEC:009B)7.Adjournment No Item Selected This item has no attachments1.230601 EDP Review 4528.pdf2.230601 EDP Review App A 4528.pdf3.230601 EDP Review App B 4528.pdf4.230601 EDP Review App C 4528.pdf1.230601 Sugar Wharf PS 4552.pdf1.230601 Permit Fee 23-24 4538.pdf2.230601 Permit Fee 23-24 App A 4538.pdf3.230601 Permit Fee 23-24 App B 4538.pdf1.230601 York Memorial 4554.pdf2.230601 York Memorial App A 4554.pdf1.230601 Contracts Fac 4548.pdf2.230601 Contracts Fac App A-F 4548.pdf1.230601 Summer Approvals 4549.pdf1.230601 Student Transportation 4550.pdf2.230601 Student Transportation App A 4550.pdf1.230601 Poplar Road Junior PS 4551.pdf1.230601 Contracts Ops 4547.pdf2.230601 Contracts Ops App A-L 4547 revised.pdf1.230601 Options Budget 4555.pdf2.230601 Options Budget App A 4555.pdf3.230601 Options Budget App B 4555.pdf