May 3, 2010 - Agenda
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Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, May 3, 2010
Immediately Following the Open General Purposes Committee meeting
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MINUTES |
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FC-1 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, April 6, 2010. |
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BUSINESS AND FINANCIAL SERVICES DEPARTMENT |
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FC-5 |
1. |
(File Ref. No.: 03-0900-01) (REDMS No. 2648805) | |
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Designated Speaker: Jerry Chong | |
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STAFF RECOMMENDATION | |
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(1) |
That the 5 year renewal of the City’s banking services agreement with Scotiabank be approved; and |
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(2) |
That the Chief Administrative Officer and the General Manager, Business & Financial Services be authorized to execute the banking services agreement between the City and Scotiabank. |
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FC-9 |
2. |
2009 4TH QUARTER FINANCIAL INFORMATION FOR THE RICHMOND OLYMPIC OVAL CORPORATION (File Ref. No.: ) (REDMS No. 2880504) |
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Designated Speaker: Andrew Nazareth |
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STAFF RECOMMENDATION |
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That the staff report from the General Manager, Business & Financial Services dated April 16, 2010 on Financial Information for the fourth quarter ended December 31, 2009 be received for information. |
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FC-13 |
3. |
RICHMOND OLYMPIC OVAL CORPORATION 2009 AUDITED FINANCIAL STATEMENTS (File Ref. No.: ) (REDMS No. 2880932) |
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Designated Speaker: Andrew Nazareth |
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STAFF RECOMMENDATION |
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That the staff report from the General Manager, Business & Financial Services dated April 19, 2010 on the 2009 audited financial statements for the Richmond Olympic Oval Corporation be received for information. |
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4. |
MANAGER’S REPORT |
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ADJOURNMENT |
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