Committee Minutes

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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.

 

1.

CONFIRMATION OF AGENDA

 

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.

 

CARRIED

 

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2014 FEBRUARY 26.

 


 

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.

 

CARRIED

 

 

3.

CONSENT AGENDA

 

(SPCs Only)

 

3.1

ENVIRONMENTAL AGREEMENTS, UCS2014-0028

 

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.

 

 

CARRIED

 

 

4.

NEW BUSINESS

 

4.1

WATERSHED MANAGEMENT PLAN UPDATE , UCS2014-0108

 

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.

 

 

CARRIED

 

 

4.2

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS , UCS2014-0232

 

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.

 

 

CARRIED

 

 

5.

ADJOURNMENT

 

ADJOURN, Moved by Councillor Stevenson, that this meeting adjourn at 10:10 a.m.

 

 

CARRIED

 

 

 

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.