Committee of the Whole

Monday, April 27, 2015

TimeName
04:27 PM Meeting Convened
04:28 PM 1 - - Call the Special Open Council Meeting to Order
04:29 PM 2 - - Adoption of Agenda
04:29 PM 3 - - ADMINISTRATION
04:29 PM 3 - a. - Colliery Dams Update
06:09 PM 4 - - Question Period
07:17 PM 5 - - Adjournment of the Special Open Council Meeting
07:30 PM 1. - CALL THE REGULAR COMMITTEE OF THE WHOLE MEETING TO ORDER
07:30 PM 2. - INTRODUCTION OF LATE ITEMS
07:31 PM 3. - ADOPTION OF AGENDA
07:31 PM 4. - ADOPTION OF MINUTES
07:31 PM 5. - PRESENTATIONS
07:31 PM 5. a - Ms. Denise Tacon, General Manager, Vancouver Island Conference Centre, to provide a presentation regarding an update on VICC operations.
08:12 PM 6. - ADMINISTRATION
08:12 PM 6. a - Mayor McKay regarding lowering the flag to half mast in all City facilities on 2015-MAY-03 in memory of the 150 miners killed in the Nanaimo coal mining disaster of 1887.
08:23 PM 7. - CORPORATE SERVICES
08:23 PM 7. a - 2014 Development Cost Charge Reserve Fund Report
08:24 PM 7. b - Annual Parking Reserve Fund Report
08:25 PM 7. c - Council Meeting and Agenda Circulation Times – Council Delegations Policy
08:27 PM 8. - COMMUNITY SERVICES
08:27 PM 8. a - Watershed Governance and Management
09:43 PM 8. b - Merle Logan Artificial Turf Replacement Tender
09:44 PM 12. - DELEGATIONS (not related to a Report to Council)
09:44 PM 12. a - Mr. Nelson Allen regarding cooperation among civic governments and organizations in order to utilize public money for capital projects.
10:05 PM 13. - QUESTION PERIOD
10:12 PM 14. - PROCEDURAL MOTION
10:13 PM Meeting Adjourned
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