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ITEM

MINUTES

FC-1

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, December 21, 2009.

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

FC-5

1.

CLARIFICATION OF REFERRAL MOTION FROM FINANCE COMMITTEE

(File Ref. No.:  03-0970-01/2009) (REDMS No. 2787629)

See memorandum dated December 23, 2009 from the General Manager, Business & Financial Services.

FC-7

2.

IMPACT OF HARMONIZED SALES TAX (HST) TO THE CITY

(File Ref. No.:  03-0900-01/2009-Vol 01) (REDMS No. 2758155)

Designated Speaker:  Katherine Lecy

STAFF RECOMMENDATION

That the staff report entitled “Impact of Harmonized Sales Tax (HST) to the City” from the Manager, Payroll & Accounts Payable be received for information.

FC-13

3.

2009 3RD QUARTER FINANCIAL INFORMATION FOR THE RICHMOND OLYMPIC OVAL CORPORATION

(File Ref. No.: ) (REDMS No. 2774742)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the staff report entitled “2009 3rd Quarter Financial Information for the Richmond Olympic Oval Corporation” from the General Manager, Business & Financial Services be received for information.

FC-19

4.

2010 RICHMOND OLYMPIC OVAL CORPORATION BUDGET

(File Ref. No.: ) (REDMS No. 2776373)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the 2010 Richmond Olympic Oval Corporation Budget be received for information.

5.

MANAGER’S REPORT

ADJOURNMENT