March 7, 2016 - Minutes

Date:

Monday, March 7, 2016

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Carol Day
Councillor Ken Johnston
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:32 p.m.

MINUTES

It was moved and seconded

That the minutes of the meeting of the Finance Committee held on February 1, 2016, be adopted as circulated.

CARRIED

FINANCE AND CORPORATE SERVICES DIVISION

1.

Revenue Anticipation Borrowing (2016) Bylaw No. 9527
(File Ref. No. 03-0900-01) (REDMS No. 4908704)

It was moved and seconded

That Revenue Anticipation Borrowing (2016) Bylaw No. 9527 be introduced and given first, second, and third readings.

CARRIED

2.

Preliminary Pre-Audited Financial Information – 4th Quarter December 31, 2015
(File Ref. No. 03-0905-01) (REDMS No. 4908102 v. 2)

It was moved and seconded

That the staff report titled, “Preliminary Pre-Audited Financial Information – 4th Quarter December 31, 2015,” dated February 11, 2016, from the Director, Finance be received for information.

CARRIED

ADJOURNMENT

It was moved and seconded

That the meeting adjourn (5:35 p.m.)

CARRIED

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 Monday, March 7, 2016.

_________________________________

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Mayor Malcolm D. Brodie
Chair

Carrie Peacock
Recording Secretary