February 7, 2022 - Minutes
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Finance Committee
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Date: |
Monday, February 7, 2022 |
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Place: |
Council Chambers |
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Present: |
Mayor Malcolm D. Brodie, Chair |
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Call to Order: |
The Chair called the meeting to order at 5:20 p.m. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the meeting of the Finance Committee held on January 5, 2022, be adopted as circulated. |
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CARRIED |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Cessation of Cash Transactions at City Hall |
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It was moved and seconded |
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That the City no long accept cash payments for transactions at City Hall effective immediately. |
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CARRIED |
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LULU ISLAND ENERGY COMPANY |
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2. |
Lulu Island Energy Company – 2022 Operating and Capital Budgets |
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It was moved and seconded |
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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. |
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CARRIED |
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RICHMOND OLYMPIC OVAL CORPORATION |
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3. |
Richmond Olympic Oval Corporation – 2022 Annual Operating and Capital Budgets |
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Discussion ensued with regard to funding allocated to marketing and sidewalk and accessibility improvements. |
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It was moved and seconded |
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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. |
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CARRIED |
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ADJOURNMENT |
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It was moved and seconded |
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That the meeting adjourn (5:25 p.m.). |
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CARRIED |
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Certified a true and correct copy of the Minutes of the meeting of the Finance Committee of the Council of the City of Richmond held on Monday, February 7, 2022. |
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Mayor Malcolm D. Brodie |
Evangel Biason |