September 8, 2026 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on June 1, 2026.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Financial Information - 2nd Quarter June 30, 2026

(File Ref. No. 03-0970-09-01) (REDMS No. 8486162)

FIN-8

See Page FIN-8 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the report titled Financial Information – 2nd Quarter June 30, 2026, from the General Manager, Finance and Corporate Services, dated August 7, 2026, be received for information.

2.

Active Capital Projects Financial Update – 2nd Quarter June 30, 2026

(File Ref. No. 03-0975-01) (REDMS No. 8485517)

FIN-37

See Page FIN-37 for full report

Designated Speaker:  Jenny Ho

STAFF RECOMMENDATION

That the report titled “Active Capital Projects Financial Update – 2nd Quarter June 30, 2026”, from the General Manager, Finance and Corporate Services, dated August 3, 2026, be received for information.

LULU ISLAND ENERGY CORPORATION

3.

Lulu Island Energy Company - 2026 2nd Quarter Financial Information

(File Ref. No. 03-0950-01) (REDMS No. 8502224)

FIN-54

See Page FIN-54 for full report

Designated Speaker:  Helen Zhao

STAFF RECOMMENDATION

That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2026 2nd Quarter Financial Information”, from the Chief Executive Officer and Chief Financial Officer, dated July 20, 2026, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

Richmond Olympic Oval Corporation – 2nd Quarter 2026 Financial Information

(File Ref. No. 03-1200-09) (REDMS No. 8507848)

FIN-64

See Page FIN-64 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the Richmond Olympic Oval Corporation 2nd Quarter 2026 Financial Information report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT