September 8, 2020 - Agenda

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ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on June 1, 2020.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Extension of  Non-Acceptance of Cash Transactions at City Hall 
(File Ref. No. 03-1240-01) (REDMS No. 6513797)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Council extends non-acceptance of cash transactions at City Hall until March 31, 2021.

2.

Financial Information – 2nd Quarter June 30, 2020 
(File Ref. No. 03-0970-09-01) (REDMS No. 6502299 v. 7)

FIN-12

See Page FIN-12 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 2nd Quarter June 30, 2020”, dated August 21, 2020 from the Director, Finance be received for information.

3.

Active Capital Projects Information - 2nd Quarter June 30, 2020 
(File Ref. No. 03-0975-01) (REDMS No. 6493962 v. 15)

FIN-44

See Page FIN-44 for full report

Designated Speaker:  Melissa Shiau

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 2nd Quarter June 30, 2020”, dated August 21, 2020 from the Director, Finance be received for information.

LULU ISLAND ENERGY COMPANY

4.

Lulu Island Energy Company – 2nd Quarter June 30, 2020 Financial Information 
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 6515586 v. 2)

FIN-70

See Page FIN-70 for full report

Designated Speakers:  John Irving and Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “2020 2nd Quarter Financial Information for the Lulu Island Energy Company” dated July 31, 2020 from the Chief Executive Officer and Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

5.

Richmond Olympic Oval Corporation – 2nd Quarter June 30, 2020 Financial Information 
(File Ref. No.) (REDMS No. 6519716)

FIN-79

See Page FIN-79 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, 2020 from the Interim Senior Manager, Finance & Administration, Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT