Executive Committee – Mar 10 2026



AGENDA

Executive Committee  —  Tuesday, March 10, 2026

  1.  
    (This meeting will be recorded and livestreamed, excluding in-camera topics)
  2. Corporate & Residential Services: Councillor Sandra Garden-Cole, Chairperson

  3. 9:00 AM
    Call to Order & Historical Acknowledgement
  4.  
    Approval of or Amendments to Agenda of all sub-committees
  5.  
    Approval of Minutes of February 17, 2026 and February 19, 2026 Budget meeting
  6.  
    New Employee Introductions
  7.  
    Crystal Sutherland, Development Control Clerk (term to October 2026)
  8. 9:05 AM
    Lantz Volunteer Fire Department – Memorandum of Understanding Extension: Adam Clarkson
  9. 9:50 AM
    2026/2027 Water Utility Operating Budget: Wade Tattrie
  10. 10:15 AM
    Adjournment & Break
  11. Infrastructure & Operations: Councillor Michael Perry, Chairperson

  12. 10:30 AM
    Call to Order
  13.  
    Approval of Minutes of February 17, 2026
  14. 10:30 AM
    Solid Waste Tipping Fee Policy Update: Andrea Trask
  15. 10:50 AM
    Possible updates to Bylaw IO-400, Solid Waste Collection & Disposal Bylaw: Andrea Trask
  16. 11:10 AM
    CCOA Crosswalk Request: Jesse Hulsman
  17. 11:30 AM
    Adjournment & Lunch Break
  18.  
    (To be followed by a Nominating Committee Meeting Re: public members for the EH Source Water Protection Committee)
  19. Planning Advisory Committee: Councillor Norval Mitchell, Chairperson

  20. 1:30 PM
    Call to Order
  21.  
    Approval of Minutes of February 17, 2026
  22. 1:30 PM
    PLN25-007 – Portucana Construction – Initial Report: Lee-Ann Martin
  23. 1:50 PM
    Sam Crescent Parking Issues: John Woodford
  24. 2:10 PM
    Adjournment & Break
  25. Parks, Recreation & Culture: Councillor Keith Rhyno, Chairperson

  26. 2:25 PM
    Call to Order
  27.  
    Approval of Minutes of January 20, 2026
  28. 2:25 PM
    District Recreation Fund (DRF) – 1st intake: Jo Swinemer
  29. 2:45 PM
    2026 Volunteer Nominations & Model Volunteer: Aurora Douthwright
  30. 3:00 PM
    2026 Tourism Grants: Aurora Douthwright
  31. 3:20 PM
    Adjournment
  32.  
    (To be followed by the Council (Policy & In-Camera) meeting)

Notes

  1. This document is not available.
  2. (12) Planning Dept 2024/25 Workplan – March