June 5, 2017 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, May 1, 2017.

RICHMOND OLYMPIC OVAL CORPORATION

1.

Richmond Olympic Oval Corporation – 1^st quarter 2017 financial information
(File Ref. No.) (REDMS No.)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the first quarter Financial Information ended March 31, 2017 for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

2.

2016 Annual Report and 2016 Annual Report – Highlights
(File Ref. No.) (REDMS No. 5387148)

FIN-13

See Page FIN-13 for full report

Designated Speakers:  Jerry Chong & Ted Townsend

STAFF RECOMMENDATION

That the reports titled, “City of Richmond 2016 Annual Report” and the “2016 Annual Report – Highlights” be approved.

3.

Financial Information – 1^st Quarter March 31, 2017
(File Ref. No.) (REDMS No. 5373330 v. 3)

FIN-94

See Page FIN-94 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1^st Quarter March 31, 2017”, dated May 11, 2017 from the Director, Finance be received for information.

4.

2018-2022 BUDGET PROCESS
(File Ref. No. 03-0970-01) (REDMS No. 5355131)

FIN-126

See Page FIN-126 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

(1)

That the staff report titled “2018-2022 Budget Process” dated May 4, 2017 from the Director, Finance be received for information, and

(2)

That the services as presented in Attachment 2 of the staff report be approved as the base for the 2018 budget.

ADJOURNMENT