September 5, 2023 - Agenda
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Finance Committee
Electronic Meeting
Council Chambers, City Hall
6911 No. 3 Road
Tuesday, September 5, 2023
Immediately following the Open General Purposes Committee meeting
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ITEM |
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MINUTES |
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FIN-4 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on June 5, 2023. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
ACTIVE CAPITAL PROJECTS FINANCIAL UPDATE - 2ND QUARTER JUNE 30, 2023 (File Ref. No. 03-0975-01) (REDMS No. 7295455) |
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FIN-8 |
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See Page FIN-8 for full report |
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Designated Speaker: Jenny Ho |
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STAFF RECOMMENDATION |
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That the staff report titled, “Active Capital Projects Financial Update – 2nd Quarter June 30, 2023”, dated August 10, 2023 from the Director, Finance, be received for information. |
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2. |
FINANCIAL INFORMATION – 2ND QUARTER JUNE 30, 2023 (File Ref. No. 03-0905-01) (REDMS No. 7294888) |
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FIN-24 |
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See Page FIN-24 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the staff report titled, “Financial Information – 2nd Quarter June 30, 2023”, dated August 4, 2023 from the Director, Finance, be received for information. |
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LULU ISLAND ENERGY COMPANY |
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3. |
2023 Q2 FINANCIAL INFORMATION FOR THE LULU ISLAND ENERGY COMPANY (File Ref. No. 03-1200-08) (REDMS No. 7282752) |
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FIN-51 |
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See Page FIN-51 for full report |
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Designated Speaker: Alen Postolka |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2023 2nd Quarter Financial Information”, dated July 24, 2023, from the Chief Executive Officer and Chief Financial Officer, be received for information. |
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RICHMOND OLYMPIC OVAL CORPORATION |
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4. |
RICHMOND OLYMPIC OVAL CORPORATION - 2ND QUARTER 2023 FINANCIAL INFORMATION (File Ref. No. 03-1200-09/) (REDMS No. 7334032) |
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FIN-62 |
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See Page FIN-62 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the Richmond Olympic Oval Corporation - 2nd Quarter 2023 Financial Information report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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ADJOURNMENT |
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