Committee Minutes

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MINUTES

 

SPC on Utilities and Corporate Services

HELD 2014 January 29 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 B. Pincott

Councillor E. Woolley

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 Farrell, that the Agenda for the 2014 January 29 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, 2013 DECEMBER 11

 

CONFIRM MINUTES, Moved by Councillor Pincott, that the Minutes of the 2013 December 11 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed.

 

CARRIED

 

 

3.

NEW BUSINESS

 

3.1

MULTI-FAMILY RECYCLING STRATEGY, UCS2014-0026

 

SPEAKERS

 

1.    Devin Goss

2.    Spencer Kennedy.

 

APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report UCS2014-0026 be approved, as follows:

That the Standing Policy Committee on Utilities and Corporate Services recommends that Council direct Administration to:

1.    Design a multi-family recycling program, as outlined in Attachment 1 for implementation in 2016; and

 

2.    Return to Council with amendments to the Waste & Recycling Bylaw (20M2001) no later than 2014 September. 

 

CARRIED

 

 

3.2

COLLABORATING ON TECHNOLOGIES FOR MUNICIPAL SERVICE DELIVERY GRANT APPLICATION, UCS2014-0112

 

APPROVE, Moved by Councillor Demong, that the Administration Recommendation contained in Report UCS2014-0112 be approved, as follows:

 

That the Standing Policy Committee on Utilities and Corporate Services recommend that Council authorize Information Technology to participate in an application under the Regional Collaboration Program.

 

 

CARRIED

 

 

4.

ADJOURNMENT

 

ADJOURN, Moved by Councillor Demong, that this meeting adjourn at 10:36 a.m.

 

CARRIED

 

 

CONFIRMED BY COMMITTEE ON 2014 FEBRUARY 26.

 

 

 

 

 

 

 

R. Jones                                                                        J. Dubetz

CHAIR                                                                           LEGISLATIVE ASSISTANT

 

 

 

THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2014 FEBRUARY 10 COMBINED MEETING OF COUNCIL:

 

CONSENT:

 

MULTI-FAMILY RECYCLING STRATEGY, UCS2014-0026

 

COLLABORATING ON TECHNOLOGIES FOR MUNICIPAL SERVICE DELIVERY GRANT APPLICATION, UCS2014-0112



The next Regular Meeting of the SPC on Utilities and Corporate Services has been scheduled to be held on 2014 February 26 at 9:30 AM.