REVISED AGENDA





STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER

1.
CALL TO ORDER

2.
OPENING REMARKS

3.
QUESTION PERIOD

4.
CONFIRMATION OF AGENDA

5.
CONFIRMATION OF MINUTES

6.
PRESENTATION(S) AND RECOGNITION(S)

None.

7.
CONSENT AGENDA

7.1
Regional Recreation Study - Phase Two Grant Application, IGA2018-1398
This item has attachments.

1.Regional Recreation Study - Phase Two Grant Application - IGA2018-1398.pdf
2.ACP Grant Application.pdf
REVISED

7.2
Green Line Financing and Funding Update, PFC2019-0040
This item has attachments.

1.Green Line Funding and Financing Update PFC2019-0040 Confidential final.pdf
2.Attachment 2 - 2019 Milestone Schedule.pdf

Note: If selected for discussion, this item will be dealt with as the final item of business of the Strategic Meeting of Council.

Attachment 1 held confidential pursuant to Sections 23, 24, 25 and 27 of the FOIP Act.

8.
POSTPONED REPORTS

(includes related/supplemental reports)

 

None.

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1
OFFICER OF COUNCIL REPORTS

None.

9.2
ADMINISTRATION REPORTS

9.2.1
Strategic Council Meeting – Annual Planning Session Background Information, C2019-0124
This item has attachments.

1.Strategic Council Meeting - Annual Planning Session Background Information - C2019-0124.pdf
2.C2019-0124 ATT 1.pdf
3.C2019-0124 ATT 2.pdf

9.2.2
Consideration of Unfunded Long Term Projects, C2019-0135
This item has attachments.

1.Consideration of Unfunded Long Term Projects - C2019-0135.pdf
2.C2019-0135 Attachment 1.pdf

Attachment 2 held confidential pursuant to sections 16, 23, 24 and 25 of FOIP.

9.3
COMMITTEE REPORTS

None.

10.
ITEMS DIRECTLY TO COUNCIL

11.
URGENT BUSINESS

12.
CONFIDENTIAL ITEMS

13.
ADMINISTRATIVE INQUIRIES

14.
ADJOURNMENT

 

 

Council Members may participate in the meeting remotely, if necessary.

No Item Selected