February 7, 2022 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on January 5, 2022.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Cessation of Cash Transactions at City Hall 
(File Ref. No. 03-0905-01) (REDMS No. 6771220)

FIN-6

See Page FIN-6 for full report

Designated Speaker: Angela Zanardo and Ivy Wong 

STAFF RECOMMENDATION

That the City no long accept cash payments for transactions at City Hall effective immediately.

LULU ISLAND ENERGY COMPANY

2.

Lulu Island Energy Company – 2022 Operating and Capital Budgets 
(File Ref. No. 10-6600-10-01) (REDMS No. 6748826)

FIN-10

See Page FIN-10 for full report

Designated Speaker:  Alen Postolka

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company- 2022 Operating and Capital Budgets”, dated January 6, 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 – 2022 Annual Operating and Capital Budgets 
(File Ref. No. 6826026) (REDMS No.)

FIN-26

See Page FIN-26 for full report

Designated Speaker: Rick Dusanj 

STAFF RECOMMENDATION

That the report on the 2022 Annual Operating and Capital Budgets for the Richmond Olympic Oval Corporation from the Director, Finance, Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT