Committee of the Whole

Monday, April 13, 2015

TimeName
04:29 PM Meeting Convened
04:29 PM 1. - CALL THE REGULAR COMMITTEE OF THE WHOLE MEETING TO ORDER
04:32 PM 2. - INTRODUCTION OF LATE ITEMS
04:34 PM 3. - ADOPTION OF AGENDA
04:34 PM 4. - ADOPTION OF MINUTES
04:35 PM 7. - CORPORATE SERVICES
04:35 PM 7. a - 2014 Annual Financial Statements
04:36 PM 7. b - Colliery Dams Update
06:16 PM 7. c - Quarterly Direct Award Purchases - Period Ending 2015-MAR-31
06:16 PM 7. d - Quarterly Single Submission Purchases - Period Ending 2015-MAR-31
06:16 PM 8. - COMMUNITY SERVICES
06:16 PM 8. a - College Park Water Supply Main Capacity Upgrade - Engineering Work Award
06:18 PM 8. b - Extension Road Watermain Upgrade Tender
06:19 PM 8. c - Grant Application to the Federal Gas Tax Fund
06:19 PM 8. d - Replacement of the Parks and Recreation Management Software
06:39 PM 8. e - Travel Assistance Grant Recommendations
06:44 PM 8. f - Minutes of the Parks, Recreation and Culture Commission Meeting held 2014-NOV-26.
06:44 PM 9. - CORRESPONDENCE (not related to a Report to Council)
06:48 PM 9. a - Letter from Mr. Jeff Tomlinson, Past President, The Rotary Club of Nanaimo North, requesting that Council allocate funds previously set aside for the Empire Days Society, to the Rotary Club of Nanaimo North for the organization and administration of the Nanaimo Heritage Days Celebration, which will take place 2015-MAY-16-17.
06:51 PM 11. - OTHER BUSINESS:
06:51 PM 12. - DELEGATIONS (not related to a Report to Council)
06:52 PM 12. a - Mr. Paul Chapman, Nanaimo & Area Land Trust, regarding the Nanaimo River Watershed Roundtable initiative.
07:10 PM 12. b - Mr. Randy O’Donnell, President, Nanaimo Taxpayers Association, regarding the proposed core review process.
07:20 PM 13. - QUESTION PERIOD
07:29 PM 14. - PROCEDURAL MOTION
07:29 PM Meeting Adjourned
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