Environment, Infrastructure & Community Services Committee Meeting

Minutes

Meeting #:
Date:
Time:
1:00 p.m. and reconvening at 6:30 p.m.
Location:
Council Chambers Level 2, City Hall
Members Present:
  • Kelvin Galbraith (Chair),
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Paul Sharman,
  • Angelo Bentivegna,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Tim Commisso,
  • Mary Battaglia,
  • Chris Glenn,
  • David Lazenby,
  • Allan Magi,
  • Vito Tolone,
  • David Thompson (Audio/Video Specialist),
  • and Suzanne Gillies (Clerk)

1.
Declarations of Interest:
 

None.

2.
Delegation(s):
 

3.
Consent Items:
 

None.

4.
Regular Items:
 

4.1
Neighbourhood workshop (RS-01-20)
This item has attachments. 

1.RS-01-20 Neighbourhood Workshop.pdf
  • Moved byCouncillor Sharman

    Receive and file recreation services report RS-01-20 regarding community development initiatives Beyond Your Front Door and Blue Zones.

    CARRIED

4.2
Framework for community recreation (PR-11-19)
This item has attachments. 

1.PR-11-19 Framework for Community Recreation.pdf
2.PR-11-19 Appendix A.pdf
  • Moved byCouncillor Nisan

    Approve the Framework for Community Recreation in the City of Burlington ("New Framework") as presented in Appendix A of report PR-11-19 to be the guiding policy document for the department of recreation services; and 

    Rescind the following Council approved polices; Leisure Service Delivery Policy (PR-7-00), Community Development (Rec-017), and Gender Equity in the Allocation of Public Recreation Spaces (PR-05-07)

    CARRIED

5.
Confidential Items:
 

None.

6.
Procedural Motions:
 

None.

7.
Information Items:
 

  • Moved byCouncillor Kearns

    Receive and file the following 6 items, having been given due consideration by the Environment, Infrastructure and Community Services Committee.

8.
Staff Remarks:
 

9.
Committee Remarks:
 

10.
Adjournment:
 

3:11 p.m. (recessed, 3:22 p.m. (reconvened), 4:15 p.m. (recessed), 6:30 p.m. (reconvened)

Councillor Kearns left the meeting at 6:35 p.m. and returned at 7:05 p.m.

Chair adjourned the meeting at 7:24 p.m.

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