June 1, 2020 - Agenda

Pg. #

ITEM

MINUTES

FIN-4
FIN-8

Motion to adopt the minutes of the meeting of the Finance Committee held on May 4, 2020 and Special Finance Committee held on May 11, 2020.

LULU ISLAND ENERGY COMPANY

1.

Lulu Island Energy Company – 1st Quarter march 31, 2020 Financial Information 
(File Ref. No. 10-0060-20/2020) (REDMS No. 6467036)

FIN-10

See Page FIN-10 for full report

Designated Speaker:  Jerry Chong and Alen Postolka

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “2020 1st Quarter Financial Information for the Lulu Island Energy Company” dated April 22, 2020 from the Chief Executive Officer and Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

2.

Richmond Olympic Oval Corporation - 1st Quarter march 31, 2020 Financial Information 
(File Ref. No.) (REDMS No. 6467028)

FIN-18

See Page FIN-18 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, 2020 from the Interim Senior Manager, Finance & Administration, Richmond Olympic Oval Corporation be received for information.

FINANCE AND CORPORATE SERVICES DIVISION

3.

Active Capital Projects Information - 1st Quarter March 31, 2020 
(File Ref. No. 03-0975-01/2020) (REDMS No. 6448848 v.8)

FIN-24

See Page FIN-24 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 1^st Quarter March 31, 2020”, dated April 15, 2020 from the Director, Finance be received for information.

4.

Financial Information – 1st Quarter March 31, 2020 
(File Ref. No. 03-0970-09-01/2020) (REDMS No. 6453932 v.19)

FIN-47

See Page FIN-47 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1st Quarter March 31, 2020”, dated May 20, 2020 from the Director, Finance be received for information.

5.

2019 city annual report and 2019 annual report highlights 
(File Ref. No. 03-0905-01) (REDMS No. 6464975)

FIN-75

See Page FIN-75 for full report

Designated Speaker:  Jerry Chong and Clay Adams

STAFF RECOMMENDATION

That the reports titled “2019 Annual Report and 2019 Annual Report – Highlights” be approved.

ADJOURNMENT