Executive Committee – Jan 19 2021
AGENDA
Executive Committee — Tuesday, January 19, 2021
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Corporate & Residential Services Committee: Deputy Warden MacDonald, Chairperson
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9:00 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 the Minutes of December 8, 2020
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9:05 AMNew Employee Introductions:
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– Mike Gillespie, Building Maintenance Technician: A. Clarkson
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– Geoff MacDonald, Billing Coordinator: S. Surrette
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– LeeAnn Nunn, Engineering Environmental Technician: J. Hulsman
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– Fiona Thraves, PT Administrative Support Clerk: S. MacEwan
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9:10 AMArt Donation Policy (new): D. Uloth
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9:20 AMEH Horne License Renewal: K. Friars
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9:40 AMElmsdale and Lantz Old School Site Planning: K. Friars
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10:00 AMBylaw F-400-6, an Amendment to Bylaw F-400, Exemption From Taxation Bylaw: K. Friars
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10:10 AM2021-2022 Budget Presentation, Business Plans & Tax Analysis: S. Surrette
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10:45 AMBreak
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10:55 AMBudget Presentation cont’d.: S. Surrette
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12:00 PMAdjournment and Lunch
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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 December 8, 2020
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1:30 PMAshford Place – Rezoning of land to Established Residential Neighbourhood Designation and Zone – First Reading: D. Uloth
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1:40 PMEnfield Family Dental Centre Development Agreement Application – New Building – Initial Report: R. Gilbert
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1:55 PMPlan Update Scoping Report: J. Woodford
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2:15 PMAdjournment
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Infrastructure & Operations Committee: Councillor Moussa, Chairperson
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2:20 PMCall to Order
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Approval of the Minutes of December 8, 2020
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2:20 PMLitter Reduction Initiative Program Report: A. Trask
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2:35 PMEnfield Crosswalk Review: F. Whynot
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2:50 PMAdjournment & Break
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Parks, Recreation & Culture: Councillor Rhyno, Chairperson
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3:00 PMCall to Order
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Approval of the Minutes of December 8, 2020
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3:00 PMCommunity Partnership Fund: A. Clarkson
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3:20 PMRecreation Facilities – COVID-19 Impacts: A. Clarkson
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3:50 PMAdjournment
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(Regular Meeting of Council (Policy) to immediately follow)