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Council Meeting

Tuesday, December 2, 2008
Council
AgendaMinutes
Updated 6 months ago

Meeting Overview

This Inaugural Council Meeting focused primarily on ceremonial Oaths of Office, the Mayor's inaugural address, and essential organizational tasks for the new council term, including appointing members to various committees, commissions, and boards (Committees of the Whole, CRD representation, Advisory Committee liaisons) and setting the 2009 meeting schedule. Council also adopted two key bylaws (Street Naming and Garbage Collection Rates) and received correspondence regarding cage-free eggs and the Juan de Fuca Seniors Activity Centre expansion.

Key Decisions

  • Endorsing the Mayor's appointments to external boards and commissions (CRD, WSPRS, etc.) as listed in Schedule B, with minor confirmed amendments regarding alternates.
  • Endorsing the selection of legal counsel (Young, Anderson), auditors (KPMG), bankers (Scotiabank), and the Acting Mayor rotation schedule for 2009-2011.
  • Endorsing the list of organizations approved to hold Tag Days (fundraising) in 2009 and 2010.
  • THAT the selection for Liaisons and Alternates to the Planning and Development; Parks, Recreation and Environment; and Transportation Advisory Committees for 2009, as outlined in Schedule E - Items 1 through 3, a copy of which is attached hereto and forms part of these minutes, be endorsed.
  • Endorsing the official schedule for Regular Council and Committee of the Whole meetings for the year 2009.
18
Agenda Items
14/14
Motions Passed
11
Participants

Documents(14)

Transcript

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