logo



May 28, 2007 Committee of the Whole Meeting Minutes

Minutes of a Committee of the Whole meeting held May 28, 2007 at 4:00 p.m. in the City Hall Council Chambers.

Attending:
Acting Mayor:           G.T. Phelps
Councillors:              L. V. Jangula 
                               R-R. Leonard
                               J. M. Presley at 4:06 p.m.
                               M. Theos

Staff:                       R. Wiwchar, Acting Administrator
                               J. Ward, Manager of Corporate Administration
                               K. Lagan, Director of Operational Services
                               T. Manthey, Director of Financial Services
                               D. Slobodan, Director of Regulatory and Property Services
                               P. Crawford, Director of Planning Services
                               Y. Bernard, Information Systems Manager

The meeting was called to order at 4:02 p.m.

1.00 LATE ITEMS

Acting Mayor Phelps approved the addition of two late items to the agenda.

2.00 NEW BUSINESS

1. 2007 Annual Municipal Report

Moved by Jangula and seconded by Theos that Council receive the 2007 Annual Municipal Report for information; and

That Council consider any submissions and questions by the public at the Committee of the Whole meeting to be held June 25, 2007.
Carried

2. 2004-2008 I.T. Strategic Plan – Update on Implementation of Strategies

Moved by Leonard and seconded by Presley that Council accept the Strategic Plan – Update on Implementation of Strategies report for information.
Carried


3. Integrated Community Sustainability Planning Grant

Moved by Leonard and seconded by Theos that Council approve the application for a $5000.00 Integrated Community Sustainability Planning Grant.
Carried


4. Request to Ministry of Transportation from Cycling Task Force

Moved by Leonard and seconded by Theos that the City write to the Ministry of Transportation on behalf of the C.V. Cycling Task force requesting its service level plan and contact information for the public to report any concerns.
Carried


2.00 ADJOURNMENT

Moved by Presley and seconded by Leonard that the meeting now adjourn at 4:55 p.m.
Carried


Last Update : Tuesday, September 07, 2010,10:10 AM

 
City of Courtenay, 830 Cliffe Avenue, Courtenay, B.C. V9N 2J7 Tel.(250) 334-4441 Fax. (250) 334-4241

Copyright © City of Courtenay