May 21, 2019 - Agenda (Special)

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on May 21, 2019.

RICHMOND OLYMPIC OVAL CORPORATION

1.

Richmond Olympic Oval  Corporation – 1^st Quarter 2019 Financial Information 
(File Ref. No.) (REDMS No. 6185587)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on financial information for the first quarter ended March 31, 2019 for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information.

LULU ISLAND ENERGY COMPANY

2.

Lulu Island Energy Company – 1^st Quarter Financial Information 
(File Ref. No. 10-6600-10-01) (REDMS No. 6171538)

FIN-14

See Page FIN-14 for full report

Designated Speaker: Jerry Chong 

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 1^st Quarter Financial Information” dated April 18, 2019 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

3.

Active Capital Projects Information – 1^st Quarter March 31, 2019 
(File Ref. No. 03-1200-05) (REDMS No. 6163029 v. 7)

FIN-18

See Page FIN-18 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 1^st Quarter March 31, 2019”, dated April 9, 2019 from the Director, Finance be received for information.

4.

Financial Information – 1^st Quarter March 31, 2019 
(File Ref. No. 03-0970-09-01) (REDMS No. 6164011 v. 8)

To Be Distributed with Supplemental Agenda

5.

2018 Annual Report and 2018 Annual Report – Highlights 
(File Ref. No.) (REDMS No. 6169653)

To Be Distributed with Supplemental Agenda

ADJOURNMENT