MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

FOLLOWING THE ADJOURNMENT OF THE 2024 OCTOBER 22 REGULAR MEETING OF THE COMMUNITY DEVELOPMENT COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor J. Mian, Vice-Chair
  • Councillor A. Chabot
  • Councillor S. Chu
  • Councillor P. Demong
  • Councillor E. Spencer
  • Councillor J. Wyness
  • Mayor J. Gondek, Ex-Officio
ALSO PRESENT:
  • A/Chief Administrative Officer S. Dalgleish
  • A/City Solicitor and General Counsel L. Davies
  • City Clerk K. Martin
  • Legislative Coordinator M. A. Cario
  • Senior Legislative Advisor J. Palaschuk
  • Legislative Advisor K. Picketts

1.
CALL TO ORDER

 

The City Clerk called the meeting to order at 10:12 a.m.

ROLL CALL

Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Mian, Councillor Sharp, Councillor Spencer, Councillor Wyness, and Mayor Gondek

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, by acclamation.

4.
OPENING REMARKS

 

Councillor Sharp provided opening remarks.

5.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Mian

    That the Agenda for the 2024 October 22 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES

 

None

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

None

10.
ITEMS DIRECTLY TO COMMITTEE

 

11.
URGENT BUSINESS

 

None

12.
CONFIDENTIAL ITEMS

 

13.
BRIEFINGS

 

None

14.
ADJOURNMENT

 
  • Moved byCouncillor Mian

    That this meeting adjourn at 10:14 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2024 November 6 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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