January 5, 2021 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on November 30, 2020.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Active Capital Projects Information - 3rd Quarter September 30, 2020
(File Ref. No. 03-0975-01) (REDMS No. 6554337 v. 7)

FIN-7

See Page FIN-7 for full report

Designated Speakers:   Mike Ching & Jenny Ho

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 3rd Quarter September 30, 2020”, dated November 30, 2020 from the Acting Director, Finance be received for information.

2.

Financial Information – 3rd Quarter September 30, 2020
(File Ref. No. 03-0970-09-01) (REDMS No. 6550853 v. 6)

FIN-36

See Page FIN-36 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 3rd Quarter September 30, 2020”, dated October 30, 2020 from the Acting Director, Finance be received for information.

LULU ISLAND ENERGY COMPANY

3.

Lulu Island Energy Company – 3rd Quarter September 30, 2020 Financial Information
(File Ref. No. 10-6600-10-01) (REDMS No. 6576269)

FIN-66

See Page FIN-66 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2020 3rd Quarter Financial Information”, dated October 30, from the Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

3rd Quarter 2020 – Financial Information for the Richmond Olympic Oval
(File Ref. No.) (REDMS No. 6584245)

FIN-75

See Page FIN-75 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, 2020 from the Interim Senior Manager, Finance and Administration, Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT