MINUTES
SPC on Utilities and Corporate Services
HELD 2014 March 19 AT 9:30 AM
IN THE Engineering Traditions Committee Room
PRESENT:
|
Councillor
R. Jones, Chair
Councillor
P. Demong, Vice-Chair
Councillor
S. Chu
Councillor
D. Farrell
Councillor
J. Stevenson
|
ALSO
PRESENT:
|
General
Manager R. Pritchard
Legislative
Assistant J. Dubetz
|
This meeting was
conducted in accordance with the Procedure Bylaw 44M2006, as amended.
CONFIRM AGENDA,
Moved by Councillor Stevenson, that the Agenda for the 2014 March 19 Regular
Meeting of the SPC on Utilities and Corporate Services be
confirmed.
|
CONFIRM MINUTES,
Moved by Councillor Stevenson, that the Minutes of the 2014 February
26 Regular Meeting of the SPC on Utilities and Corporate
Services be confirmed.
|
APPROVE,
Moved by Councillor Demong, that the Administration Recommendation contained
in Report UCS2014-0028 be approved, as follows:
That the SPC on Utilities and Corporate
Services recommend that Council receive the report for information.
|
APPROVE,
Moved by Councillor Chu, that the Administration Recommendation contained in
Report UCS2014-0108 be approved, as follows:
That the SPC on Utilities and Corporate
Services receive this report for information.
|
APPROVE,
Moved by Councillor Stevenson, that the Administration Recommendation
contained in Report UCS2014-0232 be approved, as follows:
That the SPC on Utilities and Corporate
Services receive this report for information.
|
ADJOURN,
Moved by Councillor Stevenson, that this meeting adjourn at 10:10 a.m.
|
CONFIRMED
BY COMMITTEE ON
Sgd.
R. Jones Sgd. J.
Dubetz
CHAIR LEGISLATIVE
ASSISTANT
|
THE
FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2014 MARCH 31 REGULAR MEETING OF
COUNCIL:
|
CONSENT
ENVIRONMENTAL
AGREEMENTS, UCS2014-0028
The
next Regular Meeting of the SPC on Utilities and Corporate Services has been
scheduled to be held on 2014 April 23 at 9:30 AM.
|