June 7, 2021 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on May 3, 2021.

NEXT COMMITTEE MEETING DATE

July 5, 2021, (tentative date) at 4:00 p.m. in Council Chambers

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 1st Quarter March 31, 2021 
(File Ref. No.) (REDMS No. 6668369)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1st Quarter March 31, 2021”, dated May 7, 2021 from the Acting Director, Finance be received for information.

2.

Active Capital Projects Information - 1st Quarter March 31, 2021 
(File Ref. No. 03-0975-01) (REDMS No. 6657762)

FIN-34

See Page FIN-34 for full report

Designated Speaker:  Mike Ching and Jenny Ho

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 1st Quarter March 31, 2021”, dated May 10, 2021 from the Director, Finance be received for information.

3.

2022-2026 Budget Process 
(File Ref. No. 03-0970-25-2021-01) (REDMS No. 6665522)

FIN-65

See Page FIN-65 for full report

Designated Speaker:  Mike Ching and Jenny Ho

STAFF RECOMMENDATION

That the staff report titled “2022-2026 Budget Process” dated May 17, 2021 from the Director, Finance be received for information.

4.

Lulu Island Energy Company – 1st Quarter March 31, 2021 Financial Information 
(File Ref. No. 10-6600-10-01) (REDMS No. 6672096)

FIN-83

See Page FIN-83 for full report

Designated Speaker:  Jerry Chong and Alen Postolka

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 1st Quarter March 31, 2021 Financial Information”, dated May 7, 2021 from the Chief Executive Officer and Chief Financial Officer, be received for information.

5.

Richmond Olympic Oval Corporation – 2021 Q1 Interim Financial Statements 
(File Ref. No.) (REDMS No. 6671478)

FIN-91

See Page FIN-91 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 1st Quarter March 31, 2021 Financial Information”, dated May 7, 2021 from the Chief Executive Officer and Chief Financial Officer, be received for information.

ADJOURNMENT