Committee of the Whole - Workshop Meeting

Minutes

Meeting #:
Date:	Thursday, May 04, 2017
Time:	1:00 P.m. - 3:00 P.m.
Location:	Council Chambers Level 2, City Hall

Members Present:

• Jack Dennison (Chair),
• Blair Lancaster,
• Rick Craven,
• Marianne Meed Ward,
• John Taylor,
• Paul Sharman,
• and Mayor Rick Goldring

Staff Present:

• James Ridge,
• Joan Ford,
• Allan Magi,
• Nancy Shea-Nicol,
• David Thompson (Audio/Video Specialist),
• and Lisa Palermo (Clerk)

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1.

Declarations of Interest:

​None.

2.

Delegation(s):

​None.

3.

Consent Items:

​None.

4.

Regular Items:

4.1

Fiscal Impact Study (F-13-17)

• Moved by: Councillor Lancaster

  Receive and file finance department report F-13-17 providing the Fiscal Impact Study (FIS).

  CARRIED

5.

Confidential Items:

​None.

6.

Procedural Motions:

​None.

7.

Information Items:

• Moved by: Councillor Meed Ward

  Receive and file the following item, having been given due consideration by the Committee of the Whole -Workshop Committee.

7.1

Presentation from Andrew Grunda, Watson & Associates regarding Fiscal Impact Study (F-13-17)

8.

Staff Remarks:

9.

Committee Remarks:

10.

Adjournment:

Chair adjourned the meeting at 2:06 p.m.