March 4, 2024 - Agenda
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Finance Committee
Electronic Meeting
Council Chambers, City Hall
6911 No. 3 Road
Monday, March 4, 2024
Immediately following the General Purposes Committee Meeting
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ITEM |
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MINUTES |
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FIN-3 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on February 5, 2024. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
2023 ANNUAL PROCUREMENT REPORT (File Ref. No. 02-0745-01) (REDMS No. 7561998) |
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FIN-5 |
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See Page FIN-5 for full report |
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Designated Speaker: David Aarons |
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STAFF RECOMMENDATION |
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That the staff report titled, “2023 Annual Procurement Report”, dated February 9, 2024 from the Director of Finance, be received for information. |
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2. |
RICHMOND OLYMPIC OVAL CORPORATION - 2024 ANNUAL OPERATING AND CAPITAL BUDGETS & COMPREHENSIVE WORKPLAN (File Ref. No. 03-1200-09) (REDMS No. 7592431) |
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FIN-15 |
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See Page FIN-15 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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(1) |
That the 2024 Annual Operating and Capital Budgets approved by the Richmond Olympic Oval Corporation's Board of Directors and presented in the report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information; and |
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(2) |
That the 2024 Richmond Olympic Oval Corporation Comprehensive Workplan that has been approved by the Corporation's Board of Directors be received for information. |
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ADJOURNMENT |
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