September 7, 2021 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on July 5, 2021.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 2nd Quarter June 30, 2021 
(File Ref. No.) (REDMS No. 6713116)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 2nd Quarter June 30, 2021”, dated August 6, 2021 from the Acting Director, Finance be received for information.

2.

Active Capital Projects Information - 2nd Quarter June 30, 2021 
(File Ref. No. 03-0975-01) (REDMS No. 6713219)

FIN-36

See Page FIN-36 for full report

Designated Speaker:  Jenny Ho

STAFF RECOMMENDATION

That the staff report titled, “Active Capital Projects Information – 2nd Quarter June 30, 2021”, dated August 4, 2021 from the Acting Director, Finance be received for information.

LULU ISLAND ENERGY COMPANY

3.

Lulu Island Energy Company – 2nd Quarter June 30, 2021 Financial Information 
(File Ref. No. 01-0060-20-LIEC) (REDMS No. 6726602)

FIN-67

See Page FIN-67 for full report

Designated Speakers:  Alen Postolka & Jerry Chong

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2nd Quarter June 30, 2021 Financial Information”, dated August 10, 2021 from the Chief Executive Officer and Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

Richmond Olympic Oval Corporation - 2nd Quarter 2021 Financial Information 
(REDMS No. 6730969)

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 second quarter ended June 30, 2021 from the Director, Finance of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT