February 5, 2024 - Minutes
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Finance Committee
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Date: |
Monday, February 5, 2024 |
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Place: |
Council Chambers |
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Present: |
Mayor Malcolm D. Brodie, Chair
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Call to Order: |
The Chair called the meeting to order at 5:56 p.m. |
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MINUTES |
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It was moved and seconded |
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That the of the meeting of the Finance Committee held on January 8, 2024, be adopted as circulated. |
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CARRIED |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
(File Ref. No. 03-1095-01) (REDMS No. 7531953) |
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It was moved and seconded |
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That the staff report titled “2023 Investment Report” dated January 10, 2024 from the Director, Finance be received for information. |
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The question on the motion was not called as a brief discussion ensued with respect to the City’s Environmental, Social and Governance “AA” (leader) rating. |
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The question on the motion was then called and it was CARRIED. |
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2. |
REVENUE ANTICIPATION BORROWING (2024) BYLAW NO. 10532 (File Ref. No. 03-0900-01) (REDMS No. 7501395) |
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It was moved and seconded |
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That Revenue Anticipation Borrowing (2024) Bylaw No. 10532 be introduced and given first, second and third readings. |
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CARRIED |
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ADJOURNMENT |
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It was moved and seconded |
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That the meeting adjourn (5:58 p.m.). |
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CARRIED |
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Certified a true and correct copy of the Minutes of the meeting of the Finance Committee of the Council of the City of Richmond held on Monday, February 5, 2024. |
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Mayor Malcolm D. Brodie |
Lorraine Anderson |