Executive Committee – Dec 12 2023



AGENDA

Executive Committee  —  Tuesday, December 12, 2023

  1. Corporate & Residential Services Committee: Councillor Perry, Chairperson

  2. 9:00 AM
    Call to Order
  3.  
    Land Acknowledgement
  4.  
    Approval of Minutes of November 21, 2023
  5. 9:00 AM
    New Employee Introductions:
  6.  
    – Jessica van den Hof, Business & Legislative Administrator (Maternity Leave)
  7.  
    Employee Position Changes:
  8.  
    – Ben Brown, Supervisor of Wastewater Operations (formerly Operator II Water & Wastewater Services)
  9.  
    Employee Recognitions (none until January 2024)
  10. 9:10 AM
    Presentation – Fire Smart: Kara McCurdy, DNR
  11. 9:40 AM
    (In Camera) Land Issues: A. Clarkson/A. Pyne
  12. 10:15 AM
    Adjournment & Break
  13. Infrastructure & Operations Committee: Councillor Garden-Cole, Chairperson

  14. 10:30 AM
    Call to Order
  15.  
    Approval of Minutes of October 17, 2023
  16. 10:30 AM
    Exit Ramp Challenge: A. Trask
  17. 10:40 AM
    Recycling Processing Contract Renewal: A. Trask
  18. 10:55 AM
    Organics Processing Facility Feasibility Report: A. Trask
  19. 11:10 AM
    IO – C&D Landfill and 2nd Generation Landfill Report: A. Trask
  20. 11:25 AM
    Adjournment & Break
  21. Planning Advisory Committee: Councillor Mitchell, Chairperson

  22. 11:40 AM
    Call to Order
  23.  
    Approval of Minutes of October 17, 2023 & November 21, 2023
  24. 11:40 AM
    Presentation from ABO Wind- Melvin Lake Project: Introduction by J. Woodford
  25. 12:00 PM
    Municipal Housing Strategy Working Group Terms of Reference: J. Woodford
  26. 12:15 PM
    Adjournment

Notes

  1. (5) PAC – Planning & Development 2023-24 Work Program – December 2023
  2. This document is not available.
  3. This document is not available.
  4. (8) Hurricane Fiona – After Action Report – Emergency Management