Community Planning, Regulation & Mobility Committee Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers - members participating remotely
Members Present:
  • Kelvin Galbraith (Chair),
  • Shawna Stolte,
  • Lisa Kearns,
  • Rory Nisan,
  • Paul Sharman,
  • Angelo Bentivegna,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Tim Commisso,
  • Heather MacDonald,
  • Kevin Arjoon,
  • Laura Boyd,
  • Joan Ford,
  • Scott Hamilton,
  • Sheila Jones,
  • Allan Magi,
  • Mark Simeoni,
  • Vito Tolone,
  • David Thompson (Audio/Video Specialist),
  • and Jo-Anne Rudy (Clerk)

  • Moved byCouncillor Kearns

    Receive and file human resources department report HR-03-21 providing an update on human resource management risks.

    CARRIED
  • Moved byCouncillor Kearns

    Direct the Director of Transportation Services to proceed with the installation of occupancy sensors in all Municipally owned off-street parking facilities in downtown Burlington for a total cost of $165,000 to be funded from the Downtown Parking District Reserve Fund.

    CARRIED
  • Moved byCouncillor Sharman

    Direct the Director of Transportation Services to conduct a review of traffic safety in the Sheldon Creek neighbourhood and report back to Committee in Q4 of 2021 with a summary of findings and any recommendations for improvement. (SD-22-21)

    CARRIED
  • Moved byCouncillor Bentivegna

    Move into closed session in accordance with the following provisions under the Municipal Act, sections 239 (2)(b) personal matters about an identifiable individual, including municipal or local board employees, with respect to human resources department report HR-03-21 regarding human resource management risks.

    CARRIED
  • Moved byCouncillor Stolte

    Receive and file the following item, having been given due consideration by the Community Planning, Regulation and Mobility Committee.

    CARRIED

11:23 a.m. (closed), 12:11 p.m. (public), 12:18 p.m. (recessed), 1:15 p.m. (reconvened)

Chair adjourned the meeting at 2:00 p.m.