October 7, 2013 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, July 2, 2013.

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

Bylaw 9046 – Permissive Exemption (2014) Bylaw

(File Ref. No. 03-0925-02-01) (REDMS No. 3924024)

FIN-6

See Page FIN-6 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Permissive Exemption (2014) Bylaw No. 9046 be introduced and given first, second, and third readings.

2.

Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9058

(File Ref. No. 12-8060-20-9058) (REDMS No. 3979986)

FIN-46

See Page FIN-46 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9058 be introduced and given first, second and third readings.

3.

Financial Information – 2^nd Quarter June 30, 2013

(File Ref. No.) (REDMS No. 3931431)

FIN-86

See Page FIN-86 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report titled Financial Information – 2^nd Quarter June 30, 2013 from the Director, Finance, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

2^nd Quarter 2013 – Financial Information for the Richmond Olympic Oval Corporation

(File Ref. No.) (REDMS No. 3990554)

FIN-115

See Page FIN-115 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the second quarter ended June 30, 2013 from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT