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ITEM

MINUTES

FIN-5

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, October 3, 2011.

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

FIN-9

1.

TANGIBLE CAPITAL ASSETS

(File Ref. No.) (REDMS No. 3365168)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report entitled “Tangible Capital Assets” dated November 4, 2011 from the Director, Finance, be received for information.

FIN-13

2.

FINANCIAL INFORMATION – 3RD QUARTER 2011

(File Ref. No. 03-0970-09-01) (REDMS No. 3414750)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report on Financial Information for the 3^rd Quarter ended September 30, 2011 be received for information.

FIN-33

3.

3RD QUARTER 2011 - FINANCIAL INFORMATION FOR THE RICHMOND OLYMPIC OVAL CORPORATION

(File Ref. No.) (REDMS No. 3420069)

Designated Speaker:  Andrew Nazareth & John Mills

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the third quarter ended  September 30, 2011 from the Controller of the Richmond Olympic Oval Corporation be received for information.

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4.

2012 UTILITY BUDGETS AND RATES

(File Ref. No.) (REDMS No. 3398960)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the 2012 Utility Expenditure Budgets, as outlined under Options 1 for Water, Sewer, Solid Waste & Recycling, and Option 3 for Drainage & Diking as contained in the staff report dated December 1, 2011 from the General Managers of Business and Financial Services and Engineering & Public Works, be approved as the basis for establishing the 2012 Utility Rates.

FIN-83

5.

2012 UTILITY RATE AMENDMENT BYLAWS

(File Ref. No. ) (REDMS No. 3423695)

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the following bylaws be introduced and given first, second and third readings:

(1)

Solid Waste & Recycling Regulation Bylaw No. 6803, Amendment Bylaw No. 8847;

(2)

Drainage, Dyke and Sanitary Sewer System Bylaw No. 7551, Amendment Bylaw No. 8848;

(2)

Waterworks and Water Rates Bylaw No. 5637, Amendment Bylaw No. 8846.

ADJOURNMENT