REVISED AGENDA

STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:	Wednesday, October 31, 2018 at 9:30 A.m. - 10:30 A.m.
Location:

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

None

6.

PRESENTATION(S) AND RECOGNITION(S)

None

7.

CONSENT AGENDA

None

8.

POSTPONED REPORTS

(includes related/supplemental reports)

8.1

2019 Projected Tax Shift Non-Residential Properties, PFC2018-1134

8.2

Material Unfunded Investment Analysis (Verbal), PFC2018-1238

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

OFFICER OF COUNCIL REPORTS

None

9.2

ADMINISTRATION REPORTS

None

9.3

COMMITTEE REPORTS

None

10.

ITEMS DIRECTLY TO COUNCIL

10.1

NOTICE(S) OF MOTION

None

10.2

BYLAW TABULATIONS

None

10.3

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

11.1

2026 Olympic and Paralympic Winter Games Secretariat Update (Verbal), OPC2018-1275

Note:  Request that this be the first item of business following the Confirmation of the Agenda.

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

None

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

Revised

12.2.1

Gas, Power and Telecommunications Update (Verbal), C2018-1262

Held confidential pursuant to Sections 23, 24, 25, and 27 of FOIP

12.2.2

Working Together (Verbal),  C2018-1281

Held confidential pursuant to Sections 23 and 24 of FOIP

 

Location Change: Hyatt Hotel, Stephen Room

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

14.

ADJOURNMENT