September 6, 2022 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on
July 4, 2022.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information – 2nd Quarter June 30, 2022
(File Ref. No.03-0905-01) (REDMS No. 6939702)

FIN-9

See Page FIN-9 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled “Financial Information – 2nd Quarter June 30, 2022”, dated August 5, 2022, from the Acting Director, Finance, be received for information.

2.

Active Capital Projects Information - 2nd Quarter June 30, 2022
(File Ref. No. 03-0975-01) (REDMS No. 6939785)

FIN-35

See Page FIN-35 for full report

Designated Speaker:  Jenny Ho

STAFF RECOMMENDATION

That the staff report titled “Active Capital Projects Information - 2nd Quarter June 30, 2022”, dated August 1, 2022, from the Acting Director, Finance, be received for information.

LULU ISLAND ENERGY COMPANY

3.

2022 Q2 FINANCIAL INFORMATION FOR THE LULU ISLAND ENERGY COMPANY
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 6958505)

FIN-65

See Page FIN-65 for full report

Designated Speaker:  Jerry Chong and Alen Postolka

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “2022 Q2 Financial Information for the Lulu Island Energy Company”, dated August 11, 2022, from the Chief Executive Officer and Chief Financial Officer, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

RICHMOND OLYMPIC OVAL CORPORATION – 2nd QUARTER 2022 FINANCIAL INFORMATION
(File Ref. No. 03-1200-09) (REDMS No. 6960794)

FIN-74

See Page FIN-74 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 ending June 30, 2022, from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation, be received for information.

ADJOURNMENT