January 9, 2019 - Agenda

Finance Committee

Anderson Room, City Hall
6911 No. 3 Road

Wednesday, January 9, 2019
Immediately following the open General Purposes Committee meeting

Pg. #

ITEM

MINUTES

FIN-4		*Motion to adopt the minutes of the meeting of the Finance Committee held on October 1, 2018.*

FINANCE AND CORPORATE SERVICES DIVISION

	1.	Financial Information – 3^rd Quarter September 30, 2018 (File Ref. No. 03-0970-09-01) (REDMS No. 5999628 v. 5)
FIN-7		See Page FIN-7 for full report
		*Designated Speaker:* *Cindy Gilfillan*
		STAFF RECOMMENDATION
		*That the staff report titled, “Financial Information – 3^rd Quarter September 30, 2018”, dated November 30, 2018 from the Director, Finance be received for information.*

	2.	Active Capital Projects Information – 3^rd Quarter September 30, 2018 (File Ref. No. 03-1200-05) (REDMS No. 6011060 v. 6)
FIN-34		See Page FIN-34 for full report
		*Designated Speaker:* *Melissa Shiau*
		STAFF RECOMMENDATION
		*That the staff report titled, “Active Capital Projects Information – 3^rd Quarter September 30, 2018”, dated December 10, 2018 from the Director, Finance be received for information.*

RICHMOND OLYMPIC OVAL CORPORATION

	3.	Richmond Olympic Oval – 3^rd Quarter Financial Information File Ref. No.) (REDMS No. 6034579)
FIN-52		See Page FIN-52 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, 2018 from the Controller of the Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

	4.	Lulu Island Energy Company – 3^rd Quarter Financial Information (File Ref. No. 10-6600-10-01) (REDMS No. 6040158 v. 4)
FIN-58		See Page FIN-58 for full report
		*Designated Speakers:* *Jerry Chong and John Irving*
		STAFF RECOMMENDATION
		That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 3^rd Quarter Financial Information” dated November 28, 2018 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

	5.	2019 Operating Budget for the Lulu Island Energy Company (File Ref. No. 10-6600-10-01) (REDMS No. 6011863 v. 10)
FIN-67		See Page FIN-67 for full report
		*Designated Speakers:* *Jerry Chong and John Irving*
		STAFF RECOMMENDATION
		That the Lulu Island Energy Company report titled “2019 Operating Budget for the Lulu Island Energy Company” dated October 26, 2018 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

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