March 4, 2013 - Agenda


City of Richmond Meeting Agenda

Finance Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, March 4, 2013
Immediately Following the Open General Purposes Committee meeting

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, February 4, 2013.

 

 

 

FINANCE AND CORPORATE SERVICES DEPARTMENT

 

 

1.

Financial Information – 4th Quarter December 31, 2012

(File Ref. No.) (REDMS No. 3797568 v.7)

FIN-9

 

See Page FIN-9 for full report

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That the staff report titled Financial Information – 4th Quarter December 31, 2012 from the Director, Finance be received for information.

 

 

 

RICHMOND OLYMPIC OVAL CORPORATION

 

 

2.

4th  Quarter 2012 – Financial Information for the Richmond Olympic Oval Corporation

(File Ref. No.) (REDMS No. 3805767)

FIN-31

 

See Page FIN-31 for full report

 

 

Designated Speaker:  Rick Dusanj

 

 

STAFF RECOMMENDATION

 

 

That the report on Financial Information for the Richmond Olympic Oval Corporation for the fourth quarter ended December 31, 2012 from the Controller of the Richmond Olympic Oval Corporation be received for information.

 

 

 

3.

2013 Operating Budget -  Richmond Olympic Oval Corporation

(File Ref. No.) (REDMS No. 3805773)

FIN-37

 

See Page FIN-37 for full report

 

 

Designated Speaker:  Rick Dusanj

 

 

STAFF RECOMMENDATION

 

 

That the report on the 2013 Operating Budget for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information.

 

 

 

 

ADJOURNMENT