Committee Minutes

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MINUTES

 

SPC on Utilities and Corporate Services

HELD 2015 May 27 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

 

PRESENT:

Councillor P. Demong, Chair

Councillor B. Pincott, Vice-Chair

Councillor J. Stevenson

Councillor W. Sutherland

ALSO PRESENT:

Acting General Manager R. Spackman

Legislative Assistant C. Smillie

 

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 2015 May 27 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 UTILITIES AND CORPORATE SERVICES, 2015 APRIL 29

 

 

CONFIRM MINUTES, Moved by Councillor Pincott, that the Minutes of the 2015 April 29 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed.

 

CARRIED

 

 

3.

NEW BUSINESS

 

 

3.1

FLOOD RESILIENCY AND MITIGATION 2014 ANNUAL REPORT, UCS2015-0082

 

 

APPROVE, Moved by Councillor Pincott, that the Administration Recommendation contained in Report UCS2015-0082 be approved, as follows:

 

That the SPC on Utilities and Corporate Services receive this report for information.

 

 

CARRIED

 

 

4.

URGENT BUSINESS

 

There were no Urgent Business items at the Meeting.

 

 

5.

URGENT BUSINESS IN CAMERA

 

There were no Urgent Business, In Camera items at the Meeting.

 


 

6.

ADJOURNMENT

 

ADJOURN, Moved by Councillor Sutherland, that this meeting adjourn at 10:11 a.m.

 

CARRIED

 

 

CONFIRMED BY COMMITTEE ON 2015 JUNE 24

 

 

 

 

 

Sgd. P. Demong                                                           Sgd. C. Smillie

 

CHAIR                                                                           LEGISLATIVE ASSISTANT

 

 

 


The next Regular Meeting of the SPC on Utilities and Corporate Services has been scheduled to be held on 2015 June 24 at 9:30 a.m.