September 4, 2018 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on June 4, 2018.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 2nd Quarter June 30, 2018 
(File Ref. No. 03-0970-09-01) (REDMS No. 5938515 v. 4)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 2^nd Quarter June 30, 2018”, dated August 10, 2018 from the Director, Finance be received for information.

2.

Active Capital Projects Information - 2nd Quarter June 30, 2018 
(File Ref. No. 03-1200-05) (REDMS No. 5890653 v. 4)

FIN-33

See Page FIN-33 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 2^nd Quarter June 30, 2018”, dated July 17, 2018 from the Director, Finance be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

3.

Richmond Olympic Oval Corporation – 2nd Quarter 2018 Financial Information 
(File Ref. No.) (REDMS No. 5938904)

FIN-51

See Page FIN-51 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the second quarter ended June 30, 2018 from the Controller of the Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

4.

Lulu Island Energy Company – 2018 Operating Budget Amendment and  2nd Quarter Financial Information 
(File Ref. No. 10-6600-10-01) (REDMS No. 5912386 v. 3)

FIN-57

See Page FIN-57 for full report

Designated Speakers:  John Irving and Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2018 Operating Budget Amendment and  2^nd Quarter Financial Information” dated July 20, 2018 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

ADJOURNMENT