June 4, 2018 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on May 7, 2018.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2017 Annual Report and 2017 Annual Report – Highlights  
(File Ref. No.) (REDMS No. 5831853)

FIN-8

See Page FIN-8 for full report

Designated Speakers:  Ted Townsend and Jerry Chong

STAFF RECOMMENDATION

That the reports titled, “2017 Annual Report” and the “2017 Annual Report – Highlights” be approved.

2.

Financial Information – 1^st Quarter March 31, 2018  
(File Ref. No. 03-0970-09-01) (REDMS No. 5811673 v. 4)

FIN-104

See Page FIN-104 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1st Quarter March 31, 2018”, dated May 11, 2018 from the Director, Finance be received for information.

3.

Capital Budget Information – 1^st Quarter March 31, 2018  
(File Ref. No. 03-0970-01) (REDMS No. 5802367 v. 7)

FIN-130

See Page FIN-130 for full report

Designated Speaker:  Mike Ching

STAFF RECOMMENDATION

That the staff report titled, “Capital Budget Information – 1st Quarter March 31, 2018”, dated May 15, 2018 from the Director, Finance be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

1^st Quarter 2018 – Financial Information for the Richmond Olympic Oval 
(File Ref. No.) (REDMS No. 5850947)

FIN-146

See Page FIN-146 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the first quarter ended March 31, 2018 from the Controller of the Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

5.

Lulu Island Energy Company – 1st Quarter 2018 Financial Information 
(File Ref. No. 10-6600-10-01) (REDMS No. 5848791 v. 3)

FIN-152

See Page FIN-152 for full report

Designated Speakers:  John Irving and Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 1st Quarter 2018 Financial Information” dated May 22, 2018 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

ADJOURNMENT