Regular Meeting of Council

	9.	Delegations:
		In order to speak at a Council meeting, individuals must register as a delegation no later than 12:00 noon on the day of the meeting. To register, complete the online application at www.burlington.ca/delegation, email cityclerks@burlington.ca or phone 905-335-7600 ext. 7805.

10.

Correspondence:

	10.1	Correspondence from Michael Kysley, Corporate Secretary representing Burlington Hydro Electric regarding a recommendation for Shareholder Appointment to BHEI Board 1.BHEI recommendation for Shareholder appointment letter.pdf
		Confidential Appendix A distributed under separate cover.

11.

Recommendations from Standing Committees:

11.1

Committee of the Whole meeting of February 27, 2017

1.Post-Meeting Minutes - Committee of the Whole_Feb27_2017 - English.pdf

2016 accessibility progress report (CW-01-17)

Corporate accessibility policy update (CW-07-17)

John William Boich parkette naming (CW-04-17)

Remuneration and expenses paid to Council and Board appointees for 2016 (F-10-17)

Financial status report as at December 31, 2016 (F-09-17)

Allocation of 2016 retained savings (F-11-17)

Assumption of Argo Palladium Corporation subdivision (CW-12-17)

Integrated community energy system phase 2 (CW-08-17)

Trench rescue services agreement (BFD-01-17)

Burloak grade separation project update (CW-13-17)

Emerald ash borer action plan (RPM-02-17)

11.2

Planning and Development meeting of February 28, 2017

1.Post-Meeting Minutes - Planning and Development Committee_Feb28_2017 - English.pdf

Sign variance application for 3485 Harvester Road (PB-18-17)

Sign variance application for 2515 Appleby Line (PB-22-17)

Community Heritage Fund application for 3215 Settlement Court (CL-03-17)

Recommendation report for a proposed Zoning By-law amendment on 2360, 2364, and 2368 New Street (PB-10-17)

Active transportation facilities on regional roads (TS-01-17)

Sports field service standard improvements (PR-01-17)

Public art program projects for 2017-2018 (PB-27-17)

11.3

Committee of the Whole - Workshop meeting of March 2, 2017

1.Post-Meeting Minutes - Committee of the Whole - Workshop_Mar02_2017 - English.pdf

12.

Motion to Approve Standing Committee Minutes:

12.1

Committee of the Whole meeting of February 27, 2017

12.2

Planning and Development meeting of February 28, 2017

12.3

Committee of the Whole - Workshop meeting of February 28, 2017

13.

Reports of Municipal Officers:

13.1

Correction to Report CL-03-17 regarding Community Heritage Fund Grant Application for 3215 Settlement Court

1.Memo to Council re CL-03-17(1).pdf

13.2

Report establishing the Public Benefits Reserve Fund (F-18-17)

1.F-18-17 Establish Public Benefits Reserve Fund.pdf

14.

Notices of Motion:

15.

Motions:

	15.1	Recommendation for Shareholder Appointment to Burlington Hydro Electric Board
		Approve the appointment of the candidates recommended in confidential Appendix A of the correspondence from Michael Kysley representing Burlington Hydro Electric and make the names public following approval of the resolution.