June 2, 2025 - Agenda
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Finance Committee
Electronic Meeting
Anderson Room, City Hall
6911 No. 3 Road
Monday, June 2, 2025
immediately following the 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 May 5, 2025. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Financial Information - 1st Quarter March 31, 2025 (File Ref. No. 03-0905-01) (REDMS No. 8031664) |
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FIN-7 |
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See Page FIN-7 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 – 1st Quarter March 31, 2025”, dated May 2, 2025 from the Director, Finance, be received for information. |
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2. |
2024 Annual Report and 2024 Annual Report Highlights (File Ref. No. 01-0375-01) (REDMS No. 8049162) |
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FIN-32 |
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See Page FIN-32 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the reports titled, “2024 Annual Report” and “2024 Annual Report – Highlights” be approved and posted on the City’s website. |
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3. |
Active Capital Projects Financial Update – 1st Quarter March 31, 2025 (File Ref. No. 03-0975-01) (REDMS No. 8037659) |
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FIN-140 |
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See Page FIN-140 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 – 1st Quarter March 31, 2025”, dated May 5, 2025 from the Director, Finance, be received for information. |
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LULU ISLAND ENERGY CORPORATION |
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4. |
Lulu Island Energy Company – 2025 1st Quarter Financial Information (File Ref. No. 03-0950-01) (REDMS No. 8053390) |
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FIN-156 |
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See Page FIN-156 for full report |
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Designated Speakers: Alen Postolka & Helen Zhao |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2025 1st Quarter Financial Information”, dated April 21, 2025, 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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5. |
Richmond Olympic Oval Corporation – 1st Quarter 2025 Financial Information (File Ref. No. 03-1200-09) (REDMS No. 8060031) |
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FIN-166 |
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See Page FIN-166 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 – 1st Quarter 2025 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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