Executive Committee – Mar 10 2026
Executive Committee
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Tuesday, March 10, 2026
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(This meeting will be recorded and livestreamed, excluding in-camera topics)
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Corporate & Residential Services: Councillor Sandra Garden-Cole, Chairperson
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9:00 AM
Call to Order & Historical Acknowledgement
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Approval of or Amendments to Agenda of all sub-committees
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Approval of Minutes of February 17, 2026 and February 19, 2026 Budget meeting
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New Employee Introductions
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Crystal Sutherland, Development Control Clerk (term to October 2026)
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9:05 AM
Lantz Volunteer Fire Department – Memorandum of Understanding Extension: Adam Clarkson
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(19)
CRS – Lantz Volunteer Fire Department – Memorandum of Understanding Extension
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9:15 AM
Municipal Fee Policy – Impound & Boarding fees for dogs: Kelly Ash
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(20)
CRS – Municipal Fee Policy – Impound & Boarding fees for dogs
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9:30 AM
Business Climate Survey: Graham Scott
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(21)
CRS – Business Climate Survey
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9:50 AM
2026/2027 Water Utility Operating Budget: Wade Tattrie
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(22)
CRS – 2026/2027 Water Utility Operating Budget
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10:15 AM
Adjournment & Break
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Infrastructure & Operations: Councillor Michael Perry, Chairperson
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Approval of Minutes of February 17, 2026
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10:30 AM
Solid Waste Tipping Fee Policy Update: Andrea Trask
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(23)
I&O – Solid Waste Tipping Fee Policy Update
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10:50 AM
Possible updates to Bylaw IO-400, Solid Waste Collection & Disposal Bylaw: Andrea Trask
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(24)
I&O – Possible updates to Bylaw IO-400, Solid Waste Resource Collection & Disposal Bylaw
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11:10 AM
CCOA Crosswalk Request: Jesse Hulsman
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(25)
I&O – CCOA Crosswalk Request
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11:30 AM
Adjournment & Lunch Break
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(To be followed by a Nominating Committee Meeting Re: public members for the EH Source Water Protection Committee)
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Planning Advisory Committee: Councillor Norval Mitchell, Chairperson
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Approval of Minutes of February 17, 2026
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1:30 PM
PLN25-007 – Portucana Construction – Initial Report: Lee-Ann Martin
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(26)
PAC – PLN25-007 – Portucana Construction – Initial Report
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1:50 PM
Sam Crescent Parking Issues: John Woodford
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(27)
PAC – Sam Crescent Parking Issues
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2:10 PM
Adjournment & Break
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Parks, Recreation & Culture: Councillor Keith Rhyno, Chairperson
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Approval of Minutes of January 20, 2026
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2:25 PM
District Recreation Fund (DRF) – 1st intake: Jo Swinemer
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(28)
PRC – District Recreation Fund (DRF) – 1st intake
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2:45 PM
2026 Volunteer Nominations & Model Volunteer: Aurora Douthwright
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(29)
PRC – 2026 Volunteer Nominations & Model Volunteer
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3:00 PM
2026 Tourism Grants: Aurora Douthwright
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(31)
PRC – 2026 Tourism Grants
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(To be followed by the Council (Policy & In-Camera) meeting)