AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

-
Board Room, Service and Resource Centre,
411 Dunsmuir Street, Nanaimo, BC

1.
CALL THE MEETING TO ORDER:
 

[Note:  This meeting will be live streamed and video recorded for the public.]

2.
INTRODUCTION OF LATE ITEMS:
 

3.
APPROVAL OF THE AGENDA:
 

4.
ADOPTION OF THE MINUTES:
 

a.
Minutes
This item has attachments. 

1.GPC201109M.pdf

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2020-NOV-09, at 1:00 p.m.

b.
Minutes
This item has attachments. 

1.GPC201123M.pdf

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2020-NOV-23, at 1:00 p.m.

5.
REPORTS:
 

a.
GOVERNANCE AND MANAGEMENT EXCELLENCE:
 

b.
ENVIRONMENTAL RESPONSIBILITY:
 

c.
ECONOMIC HEALTH:
 

d.
COMMUNITY WELLNESS/LIVABILITY:
 

1.
Snuneymuxw First Nation and School District 68 Truth and Reconciliation
This item has attachments. 

1.Governance and Priorities Committee Meeting - SFN and SD68 Presentation.pdf

To be introduced by Jake Rudolph, Chief Administrative Officer.

Presentation:  

  1. Joan Brown, Chief Administrative Officer, Snuneymuxw First Nation, and Scott Saywell, Superintendent, School District 68

2.
Animal Responsibility Bylaw - Engagement Results
This item has attachments. 

1.RPT_GPC21011 - Animal Responsibility Bylaw - Engagement Results.pdf
2.Attachment 1 - DRAFT - BL7316 - Animal Responsibility Bylaw.pdf
3.Attachment 2 - Q and A Sheet - Animal Responsibility Bylaw.pdf
4.Attachment 3 - Project Detailed Report - On-Line Engagement Responses.pdf
5.Attachment 4 - Emails to Mayor and Council.pdf
6.Attachment 5 - Council Policy - EnforcementOfTheAnimalControlBylaw.pdf
7.Attachment 6 - Existing Licencing and Control of Animals Bylaw 1995 No. 4923.pdf
8.Attachment 7 - Link to Previous Reports and Model Bylaw.pdf
9.2021-01-11 - Animal Responsibility Bylaw - Engagement Results PPT.pdf

To be introduced by Sheila Gurrie, Director, Legislative Services.

Purpose:  To provide options for proposed changes to the draft Animal Responsibility Bylaw based on feedback received during the citizen engagement period.

Presentation:

  1. Karen Robertson, Deputy City Clerk

Recommendation:  That the Governance and Priorities Committee:

  1. select a preferred option from the themes as outlined in the staff report;
  2. direct staff to incorporate the Committee’s preferred options into the Animal Responsibility Bylaw; and
  3. direct staff to forward the revised Animal Responsibility Bylaw to Council for consideration of first three readings.

3.
Update on Active Transportation Planning
This item has attachments. 

1.2021-JAN-11 GPC PPT FINAL.pdf

To be introduced by Bill Sims, General Manager, Engineering and Public Works.

Presentation:

  1. Jamie Rose, Manager, Transportation 

e.
REIMAGINE NANAIMO:
 

f.
AGENDA PLANNING:
 

6.
PROCEDURAL MOTION:
 

7.
ADJOURNMENT:
 

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