MINUTESINFRASTRUCTURE AND PLANNING COMMITTEETuesday, October 25, 2022, FOLLOWING THE TUESDAY, 2022 OCTOBER 25 REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMITTEEIN THE COUNCIL CHAMBERPRESENT:Councillor S. Sharp, ChairCouncillor J. Mian, Vice-ChairCouncillor A. ChabotCouncillor P. DemongCouncillor D. McLeanCouncillor E. SpencerCouncillor J. WynessALSO PRESENT:City Clerk K. MartinLegislative Coordinator M. A. CarioLegislative Advisor C. Nelson1.CALL TO ORDER The City Clerk called the Meeting to order at 10:38 a.m. ROLL CALL Councillor Demong, Councillor McLean, Councillor Mian, Councillor Sharp, Councillor Spencer, Councillor Wyness, and Councillor Chabot.2.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 None5.CONFIRMATION OF AGENDA None6.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 DemongThat this meeting adjourn at 10:43 a.m.MOTION CARRIEDThe next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2022 November 10 at 9:30 a.m. CONFIRMED BY COMMITTEE ONNo Item Selected This item has no attachments