September 3, 2024 - Agenda
 |
Finance Committee
Electronic Meeting
Anderson Room, City Hall
6911 No. 3 Road
Tuesday, September 3, 2024
Immediately following the Open General Purposes Committee meeting
|
Pg. # |
ITEM |
|
|
|
|
MINUTES |
|
FIN-4 |
|
Motion to adopt the minutes of the meeting of the Finance Committee held on June 3, 2024. |
||
|
|
|
|
||
|
|
|
FINANCE AND CORPORATE SERVICES DIVISION |
|
|
1. |
Active Capital Projects Financial Update – 2nd Quarter June 30, 2024 (File Ref. No. 03-0975-01) (REDMS No. 7763663) |
||
|
FIN-9 |
|
See Page FIN-9 for full report |
||
|
|
|
Designated Speaker: Jenny Ho |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the staff report titled “Active Capital Projects Financial Update – 2nd Quarter June 30, 2024”, dated August 6, 2024, from the Director, Finance, be received for information. |
||
|
|
|
|
||
|
|
2. |
Financial Information – 2nd Quarter June 30, 2024 (File Ref. No. 03-0905-01) (REDMS No. 7754855) |
||
|
FIN-26 |
|
See Page FIN-26 for full report |
||
|
|
|
Designated Speaker: Cindy Gilfillan |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the staff report titled “Financial Information – 2nd Quarter June 30, 2024”, dated August 2, 2024, from the Director, Finance, be received for information. |
||
|
|
|
|
||
|
|
|
LULU ISLAND ENERGY COMPANY |
|
|
3. |
Lulu Island Energy Company – 2024 2nd Quarter Financial Information (File Ref. No. 01-0060-20-LIEC1) (REDMS No. 7773427) |
||
|
FIN-53 |
|
See Page FIN-53 for full report |
||
|
|
|
Designated Speaker: Alen Postolka |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2024 2nd Quarter Financial Information”, dated August 8, 2024, from the Chief Executive Officer and Chief Financial Officer, be received for information. |
||
|
|
|
|
||
|
|
|
RICHMOND OLYMPIC OVAL CORPORATION |
|
|
4. |
RICHMOND OLYMPIC OVAL CORPORATION - 2ND QUARTER 2024 FINANCIAL INFORMATION (File Ref. No. 03-1200-09) (REDMS No. 7778699) |
||
|
FIN-63 |
|
See Page FIN-63 for full report |
||
|
|
|
Designated Speaker: Rick Dusanj |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the Richmond Olympic Oval Corporation - 2nd Quarter 2024 Financial Information report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation, be received for Information. |
||
|
|
|
|
||
|
|
|
COUNCILLOR KASH HEED |
|
ADDED |
5. |
Sunshine List for City of Richmond-Owned Corporation Employees (File Ref. No. ) |
||
|
FIN-70 |
|
See Page FIN-70 for background materials |
||
|
|
|
MOTION |
||
|
|
|
That Council direct the General Manager of Finance and Corporate Services to require each City-owned corporation through their respective Boards to compile a sunshine list for employees who earn $75,000 or more. Following each year-end, this list must be submitted to the City’s Finance Committee for public release. This covers employees from entities such as the Richmond Olympic Oval Corporation, Lulu Island Energy Company, and Richmond Public Library. |
||
|
|
|
|
||
|
|
|
ADJOURNMENT |
||
|
|
|
|
||