MINUTES
SPC on Utilities and Corporate Services
HELD 2015 May 27 AT 9:30 AM
IN THE Engineering Traditions Committee Room
PRESENT:
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Councillor
P. Demong, Chair
Councillor
B. Pincott, Vice-Chair
Councillor
J. Stevenson
Councillor
W. Sutherland
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ALSO
PRESENT:
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Acting
General Manager R. Spackman
Legislative
Assistant C. Smillie
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This meeting was
conducted in accordance with the Procedure Bylaw 44M2006, as amended.
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.
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CARRIED
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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.
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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.
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ADJOURN,
Moved by Councillor Sutherland, that this meeting adjourn at 10:11 a.m.
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CONFIRMED
BY COMMITTEE ON 2015 JUNE 24
Sgd.
P. Demong Sgd. C.
Smillie
CHAIR LEGISLATIVE
ASSISTANT
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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.
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