March 1, 2021 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Special Finance Committee held on February 16, 2021.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Extending Non-Acceptance of Cash Transactions at City Hall 
(File Ref. No.) (REDMS No. 6615329)

FIN-9

See Page FIN-9 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That Council extends non-acceptance of cash transactions at City Hall until March 31, 2022

LULU ISLAND ENERGY COMPANY

2.

Lulu Island Energy Company – 2021 Operating and Capital Budgets 
(File Ref. No. 10-6600-10-01) (REDMS No. 6562727 v. 7)

FIN-13

See Page FIN-13 for full report

Designated Speaker:  Alen Postolka

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company- 2021 Operating and Capital Budgets”, dated February 16, 2021 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

3.

Richmond Olympic Oval Corporation – 2021 Annual Operating and Capital Budgets 
(File Ref. No. 03-1200-09) (REDMS No. 6621402)

FIN-28

See Page FIN-28 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report titled “Richmond Olympic Oval Corporation - 2021 Annual Operating and Capital Budgets” dated February 19, 2021 from the Interim Senior Manager, Finance & Administration, Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT