Executive Committee – Dec 9 2025



AGENDA

Executive Committee  —  Tuesday, December 9, 2025

  1.  
    (This meeting will be recorded and livestreamed, excluding in-camera topics)
  2. Planning Advisory Committee: Councillor Norval Mitchell, Chairperson

  3. 9:00 AM
    Call to Order & Historical Acknowledgement
  4.  
    Approval of or Amendments to Agenda
  5.  
    Approval of Minutes of November 18, 2025
  6. 9:05 AM
    PLN25-008 – Casey Concrete Ltd. – DA application – Final Staff Report: D. Uloth
  7. 9:25 AM
    Adjournment
  8. Corporate & Residential Services: Councillor Sandra Garden-Cole, Chairperson

  9. 9:30 AM
    Call To Order
  10.  
    Approval of Minutes of November 18, 2025
  11. 9:30 AM
    Presentation – EH Farmer’s Market Cooperative Ltd.: Ashley Copage
  12. 9:50 AM
    Procurement Application Pilot: Adam Clarkson/Mike Hatfield
  13. 10:05 AM
    Transit Engagement Plan: Graham Scott
  14. 10:30 AM
    Break
  15. 10:45 AM
    Council Procedural Policy Update: CAO
  16. 11:00 AM
    Council Remuneration & Travel Reimbursement Policy Update: Wade Tattrie
  17. 11:15 AM
    Dog Control Program: Kelly Ash
  18. 11:30 AM
    Adjournment & Break
  19.  
    [To be followed by a Council (Policy & In-Camera) meeting]

Notes

  1. (12) PAC – 2025/2026 Work Program December 2025
  2. (13) New Parking Enforcement Program – Information Report & Ticket Template