Executive Committee – Feb 16 2021
AGENDA
Executive Committee — Tuesday, February 16, 2021
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Note: The meeting will be held via Zoom and live-streamed, due to expected poor weather conditions
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Police Advisory Committee has been rescheduled to March 9th, 2021
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Corporate & Residential Services Committee: Deputy Warden MacDonald, Chairperson
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9:30 AMCall To Order
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Land Acknowledgement
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Approval of the agenda of all sub-committees
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Approval of Minutes of January 19, 2021
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9:30 AM(In-Camera) – Contractual issue: J. Hulsman
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9:50 AM(In-Camera) – Land issue: A. Clarkson
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10:05 AMEmployee Recognition:
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– Steve Caines, Water Distribution System Operator – 5 Years
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– Peter Vantol, Wastewater Treatment Plant Operator – 15 Years
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10:10 AMStrategic Plan 2021-2024: CAO
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10:30 AMTransit Study: Graham Scott
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10:50 AMCAO Authority Policy update: K. Ramsay
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11:05 AMAdjournment & Break
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Parks, Recreation & Culture: Councillor Rhyno, Chairperson
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11:15 AMCall to Order
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Approval of Minutes of January 19, 2021
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11:15 AMCOVID Grant – Recreation facilities: A Clarkson
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11:35 PMVolunteer Recognition Event: A. Clarkson
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12:00 AMAdjournment
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Planning Advisory Committee: Councillor Greene, Chairperson
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1:30 PMCall to Order
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Approval of the Minutes of January 19, 2021
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1:30 PMElmsdale Lumber Company – MPS and LUB Amendments & Development Agreement – D. Uloth
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1:45 PMPortree JACC Enterprises Inc. – rezoning to R2 in Mount Uniacke – J. Woodford
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2:00 PMBylaw P-100-1, an amendment to Bylaw P-100, Community Standards Bylaw – Forestry Noise Amendments – D. Uloth
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2:15 PMWest Gore Cemetery Municipal Heritage Registration Request – R. Gilbert
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2:30 PMAdjournment & Break
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Infrastructure & Operations Committee: Councillor Moussa, Chairperson
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2:40 PMCall to Order
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Approval of Minutes of January 19, 2021
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2:40 PMNorthern Region Committee Agreement: A. Trask
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2:55 PMFunding Application Resolutions: J. Hulsman
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3:10 PMMunicipal Standards – Revision Summary (Policy): F. Whynot
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3:30 PMAdjournment
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(Regular Meeting of Council (Policy) to immediately follow)