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Council Meeting/Documents/MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, DECEMBER 16, 2014
Minutes

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, DECEMBER 16, 2014

January 20, 2015Pages 22–231 section

Minutes from a council meeting featuring staff presentations on Town business and a board member appointment.

December 16, 2014Jennifer Jakobsen appointed to West Shore Parks & Recreation Society Board of Directors

TOWN OF VIEW ROYAL

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, DECEMBER 16, 2014 VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

PRESENT WERE: Mayor Screech Councillor Mattson Councillor Rast Councillor Weisgerber

REGRETS: Councillor Rogers

PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration L. Chase, Director of Development Services J. Rosenberg, Director of Engineering P. Hurst, Director of Protective Services J. Cochrane, Executive Assistant 0 members of the public 0 members of the press

  1. CALL TO ORDER – Mayor Screech called the meeting to order at 5:50 p.m.

  2. APPROVAL OF AGENDA

    MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

    THAT the agenda be approved. CARRIED

  3. MINUTES, RECEIPT & ADOPTION OF

  4. MAYOR'S REPORT

  5. PETITIONS & DELEGATIONS

  6. PUBLIC PARTICIPATION PERIOD

  7. BUSINESS ARISING FROM PREVIOUS MINUTES

  8. REPORTS

8.1 STAFF REPORTS

a) Staff Presentations

The Chief Administrative Officer and Directors gave brief presentations on various areas of Town business as it relates to Council on a department by department basis.

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT the meeting now recess at 8:08 p.m.

8.2 COMMITTEE REPORTS

8.3 OTHER REPORTS

  1. CORRESPONDENCE

    9.1 FOR ACTION

    9.2 FOR INFORMATION

  2. BYLAWS

  3. NEW BUSINESS

  4. RISING REPORT

    MOVED BY: Councillor Rast SECONDED: Councillor Rogers

    a) West Shore Parks & Recreation Society Board Member Appointment

    From the December 16, 2014 Special In-Camera Council meeting:

    MOVED BY: Councillor Rast SECONDED: Councillor Weisgerber

    THAT Jennifer Jakobsen be appointed as the Town's representative to the West Shore Parks & Recreation Society Board of Directors for a one year term. CARRIED

  5. QUESTION PERIOD

  6. MOTIONS & NOTICES OF MOTION

  7. CLOSED MEETING RESOLUTION

  8. TERMINATION

    MOVED BY: Councillor Rast SECONDED: Councillor Mattson

    THAT this meeting terminate. Time: 8:47 p.m. CARRIED

Page 22–23

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Extracted from: 2015 01 20 Council Agenda