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ITEM

MINUTES

FIN-5

Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, September 4, 2012.

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

2^nd Quarter 2012 – Financial Information for the Richmond Olympic Oval Corporation

(File Ref. No.) (REDMS No. 3653813)

FIN-7

See Page FIN-7 for full report

Designated Speakers:  Andrew Nazareth & John Mills

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the  second quarter ended  June 30, 2012 from the Controller of the Richmond Olympic Oval Corporation be received for information.

2.

Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 8940

(File Ref. No. 12-8060-20-8940) (REDMS No. 3622893)

FIN-13

See Page FIN-13 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the Consolidated Fee Bylaw No. 8636, Amendment Bylaw No. 8940 be introduced and given first, second and third readings.

3.

Amendments to the 5 Year Financial Plan (2012-2016) Bylaw No. 8867

(File Ref. No. 12-8060-20-8950) (REDMS No. 3650075)

FIN-47

See Page FIN-47 for full report

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the 5 Year Financial Plan (2012-2016) Bylaw No. 8867, Amendment Bylaw 8950 which would incorporate and put into effect changes previously approved by Council and administrative changes to the 2012 Capital and Operating Budgets (as summarized in Attachment 1), be introduced and given first, second and third readings.

4.

Permissive Exemption (2013) Bylaw 8935

(File Ref. No. 12-8060-20-8935) (REDMS No. 3612930)

FIN-65

See Page FIN-65 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the Permissive Exemption (2013) Bylaw 8935 be introduced and given first, second, and third readings.

ADJOURNMENT