September 4, 2012 - Minutes
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Finance Committee
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Date: |
Tuesday, September 4, 2012 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm D. Brodie, Chair Councillor Chak Au Councillor Linda Barnes Councillor Derek Dang Councillor Bill McNulty Councillor Linda McPhail |
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Absent: |
Councillor Evelina Halsey-Brandt Councillor Ken Johnston Councillor Harold Steves |
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Call to Order: |
The Chair called the meeting to order at 5:52 p.m. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the meeting of the Finance Committee held on Monday, June 4, 2012, be adopted as circulated. |
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CARRIED |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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1. |
Financial Information – 2ND Quarter June 30, 2012 |
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It was moved and seconded |
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That the staff report titled Financial Information – 2nd Quarter June 30, 2012 be received for information. |
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CARRIED |
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RICHMOND OLYMPIC OVAL CORPORATION |
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2. |
1st Quarter 2012 – Financial Information for the Richmond Olympic Oval Corporation |
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It was moved and seconded |
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That the report on Financial Information for the Richmond Olympic Oval Corporation for the first quarter ended March 31, 2012 from the Controller of the Richmond Olympic Oval Corporation be received for information. |
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CARRIED |
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ADJOURNMENT |
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It was moved and seconded |
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That the meeting adjourn (5:53 p.m.). |
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CARRIED |
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Certified a true and correct copy of the Minutes of the meeting of the Finance Committee of the Council of the City of Richmond held on Tuesday, September 4, 2012. |
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Mayor Malcolm D. Brodie Chair |
Shanan Sarbjit Dhaliwal Executive Assistant City Clerk’s Office |