Committee of the Whole Meeting

Agenda

Meeting #:
Date:	Monday, October 07, 2019
Time:	9:30 a.m., and reconvening at 6:30 p.m.
Location:	Council Chambers Level 2, City Hall

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1.

Declarations of Interest:

2.

Delegation(s):

In order to speak at a Committee of the Whole meeting, individuals must register no later than 12 noon the Friday before the scheduled meeting. To register, complete the online application at www.burlington.ca/delegation, email or phone [phone], ext. 7481.

3.

Consent Items:

Reports of a routine nature, which are not expected to require discussion and/or debate.  Staff may not be in attendance to respond to queries on items contained in the Consent Agenda.

3.1

Enterprise Resource Planning (ERP) program update (IT-05-19)

3.2

Tender Award – Wolfe Island Bridge deck soffit repair (CW-52-19)

4.

Regular Items:

4.1

Burlington Economic Development Corporation (BEDC) update on post-secondary attraction for Burlington (CM-16-19)

4.2

Epinephrine Autoinjectors on Fire Apparatus (BFD-03-19)

4.3

2020 Calendar of meetings for council and standing committees (CL-16-19)

4.4

Infrastructure Funding (CM-22-19)

4.5

City-wide Private Tree Bylaw Implementation (RPF-15-19)

Note:  this item will be discussed at 6:30 p.m.

5.

Confidential Items:

Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during  the discussion.

5.1

Confidential appendix A regarding the Burlington Economic Development Corporation (BEDC) update on post-secondary attraction for Burlington (CM-16-19)

Note: this item will be distributed under separate cover.

5.2

Confidential legal update on a litigation matter (L-16-19)

Note:  this item will be distributed under separate cover.

6.

Procedural Motions:

7.

Information Items:

8.

Staff Remarks:

9.

Committee Remarks:

10.

Adjournment: