January 3, 2017 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on December 5, 2016.

RICHMOND OLYMPIC OVAL CORPORATION

1.

RICHMOND OLYMPIC OVAL CORPORATION – 3^RD QUARTER 2016 FINANCIAL INFORMATION
(File Ref. No.) (REDMS No.)

FIN-13

See Page FIN-13 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the third quarter ended September 30, 2016 from the Controller of the Richmond Olympic Oval Corporation be received for information.

2.

Richmond Olympic Oval – 2017 Annual Operating and Capital Budgets
(File Ref. No.) (REDMS No. 5257684)

FIN-19

See Page FIN-19 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the 2017 Annual Operating and Capital budgets for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

3.

Financial Information – 3rd Quarter September 30, 2016
(File Ref. No. 03-0905-01) (REDMS No. 5206270 v. 3)

FIN-24

See Page FIN-24 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 3rd Quarter September 30, 2016,” dated November 10, 2016 from the Director, Finance be received for information.

4.

Provincial Tax Deferment Program
(File Ref. No.) (REDMS No. 5261230)

FIN-56

See Page FIN-56 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That staff be directed to actively promote the Provincial Tax Deferment Program as a means of reducing the financial burden for seniors and families with children.

5.

Consolidated 5 Year Financial Plan (2017-2021) Bylaw No. 9663
(File Ref. No. 03-0985-01) (REDMS No. 5252435)

FIN-61

See Page FIN-61 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

(1)

That the Consolidated 5 Year Financial Plan (2017-2021) Bylaw No. 9663 be introduced and given first, second, and third readings; and

(2)

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

ADJOURNMENT