February 6, 2023 - Agenda


City of Richmond Meeting Agenda

 

Finance Committee

Electronic Meeting

 

Council Chambers, City Hall
6911 No. 3 Road

Monday, February 6, 2023
Immediately following the Open General Purposes Committee Meeting

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on January 9, 2023.

 

 

 

 

 

 

LULU ISLAND ENERGY COMPANY

 

 

1.

LULU ISLAND ENERGY COMPANY – 2023 OPERATING AND CAPITAL BUDGETS

(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7057702)

FIN-6

 

See Page FIN-6 for full report

 

 

Designated Speaker:  Alen Postolka

 

 

STAFF RECOMMENDATION

 

 

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2023 Operating and Capital Budgets”, dated November 17, 2022 from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company be received for information.

 

 

 

 

 

 

 

RICHMOND OLYMPIC OVAL CORPORATION

 

 

2.

RICHMOND OLYMPIC OVAL CORPORATION - 2023 ANNUAL OPERATING AND CAPITAL BUDGETS

(File Ref. No. 03-1200-09) (REDMS No. 7123333)

FIN-22

 

See Page FIN-22 for full report

 

 

Designated Speaker:  Rick Dusanj

 

 

STAFF RECOMMENDATION

 

 

That the report on the 2023 Annual Operating and Capital Budgets for the Richmond Olympic Oval Corporation from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information.

 

 

 

 

 

 

ADJOURNMENT