MINUTESINFRASTRUCTURE AND PLANNING COMMITTEEFOLLOWING ADJOURNMENT OF THE 2023 OCTOBER 24 REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMITTEETuesday, October 24, 2023 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERPRESENT:Councillor S. Sharp, ChairCouncillor J. Mian, Vice-ChairCouncillor A. ChabotCouncillor S. ChuCouncillor P. DemongCouncillor E. SpencerCouncillor J. WynessMayor J. GondekALSO PRESENT:Chief Administrative Officer D. DuckworthA/City Solicitor and General Counsel L. DaviesCity Clerk K. MartinLegislative Advisor J. Palaschuk1.CALL TO ORDER The City Clerk called the meeting to order at 10:30 a.m. ROLL CALL Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Mian, Councillor Sharp, Councillor Spencer, Councillor Wyness, and Mayor Gondek2.ELECTION OF CHAIR Following nomination procedures, Councillor Sharp was elected Chair of the Infrastructure and Planning Committee, by acclamation. 3.ELECTION OF VICE-CHAIR Following nomination procedures, Councillor Mian was elected Vice-Chair of the Infrastructure and Planning Committee.4.OPENING REMARKS Councillor Sharp provided opening remarks.5.CONFIRMATION OF AGENDA Moved byCouncillor MianThat the Agenda for the 2023 October 24 Regular Meeting of the Infrastructure and Planning Committee be confirmed.MOTION CARRIED6.CONFIRMATION OF MINUTES None7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None8.POSTPONED REPORTS None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.ITEMS DIRECTLY TO COMMITTEE 10.1REFERRED REPORTS None10.2NOTICE(S) OF MOTION None11.URGENT BUSINESS None12.CONFIDENTIAL ITEMS 12.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None12.2URGENT BUSINESS None13.BRIEFINGS None14.ADJOURNMENT Moved byCouncillor SpencerThat this meeting adjourn at 10:37 a.m.MOTION CARRIEDThe next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2023 November 8 at 9:30 a.m. CONFIRMED BY COMMITTEE ONNo Item Selected This item has no attachments.