February 5, 2018 - Agenda


City of Richmond Meeting Agenda

Finance Committee 

Anderson Room, City Hall
6911 No. 3 Road

Monday, February 5, 2018
Immediately following the open General Purposes Committee meeting

 

Pg. #

ITEM

 

 

 

MINUTES

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on January 8, 2018.

 

 

 

 

 

OLYMPIC OVAL CORPORATION

 

1.

Richmond olympic oval – 2018 annual operating and capital budgets
(File Ref. No.) (REDMS No. 5734527)

FIN-6

 

See Page FIN-6 for full report

 

 

Designated Speaker:  Rick Dusanj

 

 

STAFF RECOMMENDATION

 

 

That the report on the 2018 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

 

2.

Consolidated 5 year financial plan (2018-2022) Bylaw no. 9800
(File Ref. No. 03-0985-01) (REDMS No. 5684896)

FIN-10

 

See Page FIN-10 for full report

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

(1)

That the Consolidated 5 Year Financial Plan (2018-2022) Bylaw No. 9800 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