February 1, 2016 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the special Finance Committee held on December 14, 2015.

LULU ISLAND ENERGY CORPORATION

1.

2016 Operating Budget for the Lulu Island Energy Company
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 4882926 v. 6)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Alen Postolka

STAFF RECOMMENDATION

That the staff report titled “2016 Operating Budget for the Lulu Island Energy Company,” dated January 11, 2016, from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

2.

Richmond Olympic Oval Corporation – 2016 Annual Operating and Capital Budgets
(File Ref. No.) (REDMS No. 4897250)

FIN-12

See Page FIN-12 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the 2016 Annual Operating and Capital budgets for the Richmond Olympic Oval Corporation from the Controller, Richmond Olympic Oval Corporation, be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

3.

2016-2020 – 5 Year Financial Plan
(File Ref. No.) (REDMS No. 4888011 v. 2)

FIN-17

See Page FIN-17 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

(1)

That the 5 Year Consolidated Financial Plan (2016-2020) be approved as presented by the Director, Finance;

(2)

That the 5 Year Consolidated Financial Plan (2016-2020) be approved as presented by the Director, Finance; and

(3)

That staff undertake a process of public consultation as required in Section 166 of the Community Charter.

ADJOURNMENT