January 8, 2018 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on December 4, 2017.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 3rd Quarter September 30, 2017
(File Ref. No. 03-1200-05) (REDMS No. 5683936 v. 7)

FIN-12

See Page FIN-12 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 3rd Quarter September 30, 2017”, dated December 8, 2017 from the Director, Finance be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

2.

Richmond Olympic Oval - 3rd Quarter 2017 Financial Information
(File Ref. No.) (REDMS No. 5665524)

FIN-47

See Page FIN-47 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, 2017 from the Controller of the Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

3.

Lulu Island Energy Company – 3rd Quarter 2017 Financial Information
(File Ref. No. 10-6600-10-01) (REDMS No. 5642816 v. 7)

FIN-53

See Page FIN-53 for full report

Designated Speakers:  John Irving & Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 3^rd Quarter 2017 Financial Information” dated November 2, 2017 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

ADJOURNMENT