Finance, Budget and Enrolment CommitteeAgendaFBEC:010AWednesday, June 08, 2022 4:30 P.m. - 5:30 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 [4338] 1.220608 Contracts Ops 4338.pdf2.220608 Contracts Ops Apps A-D.pdf3.Blank Page(2).pdf5.2Contract Awards, Facilities [4339] 1.220608 Contracts Fac 4339.pdf2.220608 Contracts Fac Apps A-F.pdf3.Blank Page.pdf5.3Contract Awards: Summer Approval Process, 2022 [4340] 1.220608 Summer Approvals 4340.pdf6.2022-23 Operating Budget and Three-Year Deficit Recovery Plan [4341] 1.2022-23 Operating Budget.pdf7.York Memorial Collegiate Institute: Reconstruction Update [4343] 1.YMCI Reconstruction Update.pdf2.Blank Page(3).pdf3.220608 YMCI Reconstruction App A.pdf4.Blank Page Horizontal.pdf8.Davisville Junior Public School and Spectrum Alternative Senior School Land Conveyance [4337] 1.220608 Davisville - Spectrum 4337.pdf2.Appendix A - Site Plan Showing Land Conveyance.pdf3.Appendix B - Survey Showing Land Conveyance.pdf4.Blank Page(1).pdf9.Matters Postponed From Previous Meeting 9.1Supplemental Approach to Funding Sources for Capital Projects (Trustees Mammoliti and Smith) 1.220601 capital supp postponed.pdf10.Private Matters Separate Document (FBEC:010B)11.Adjournment Blank PageNo Item Selected This item has no attachments1.YMCI Reconstruction Update.pdf2.Blank Page(3).pdf3.220608 YMCI Reconstruction App A.pdf4.Blank Page Horizontal.pdf1.220608 Davisville - Spectrum 4337.pdf2.Appendix A - Site Plan Showing Land Conveyance.pdf3.Appendix B - Survey Showing Land Conveyance.pdf4.Blank Page(1).pdf1.220608 Summer Approvals 4340.pdf1.220608 Contracts Fac 4339.pdf2.220608 Contracts Fac Apps A-F.pdf3.Blank Page.pdf1.220608 Contracts Ops 4338.pdf2.220608 Contracts Ops Apps A-D.pdf3.Blank Page(2).pdf1.220601 capital supp postponed.pdf1.2022-23 Operating Budget.pdf