June 6, 2022 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on May 2, 2022.

NEXT COMMITTEE MEETING DATE

July 4, 2022, (tentative date) at 4:00 p.m. in Council Chambers.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2021 Annual Report and 2021 Annual Report Highlights
(File Ref. No. 01-0375-01) (REDMS No. 6898968)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Ivy Wong and Clay Adams

STAFF RECOMMENDATION

That the reports titled “2021 Annual Report” and “2021 Annual Report – Highlights” be approved.

2.

Financial Information – 1st Quarter March 31, 2022
(File Ref. No.) (REDMS No. 6886157)

FIN-107

See Page FIN-107 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled “Financial Information – 1st Quarter March 31, 2022”, dated May 6, 2022, from the Acting Director, Finance, be received for information.

3.

Active Capital Projects Information - 1st Quarter March 31, 2022
(File Ref. No. 03-0975-01) (REDMS No. 6849315)

FIN-132

See Page FIN-132 for full report

Designated Speaker:  Jenny Ho

STAFF RECOMMENDATION

That the staff report titled “Active Capital Projects Information – 1st Quarter March 31, 2022”, dated May 10, 2022, from the Acting Director, Finance, be received for information.

LULU ISLAND ENERGY COMPANY

4.

2022 Q1 Financial Information for the Lulu Island Energy Company
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 6900046)

FIN-162

See Page FIN-162 for full report

Designated Speaker:  Alen Postolka and Helen Zhao

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “2022 Q1 Financial Information for the Lulu Island Energy Company”, dated May 12, 2022, from the Chief Executive Officer and Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

5.

Richmond Olympic Oval Corporation - 1st Quarter 2022 Financial Information
(File Ref. No. 03-1200-09) (REDMS No. 6903177)

FIN-170

See Page FIN-170 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the first quarter ending March 31, 2022, from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation, be received for information.

ADJOURNMENT