Committee of the Whole - Workshop Meeting
Minutes
Meeting #:
Date:
Thursday, January 12, 2017
Time:
1:00 P.m. - 3:00 P.m.
Location:
Council Chambers Level 2, City Hall
Members Present:Jack Dennison (Chair), Blair Lancaster, Paul Sharman, Rick Craven, Marianne Meed Ward, John Taylor, and Mayor Rick Goldring
  
Staff Present:James Ridge, Joan Ford, Allan Magi, Nancy Shea-Nicol, Mary Lou Tanner, David Thompson (Audio/Video Specialist), and Lisa Palermo (Clerk)

Visited2.Delegation(s):
Not applicable.
None.
Visited3.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.

None.
Visited4.1Capital prioritization for projects eligible for senior level of government funding (F-04-17)Attachment Icon

Note: Finance staff will provide a presentation

Moved by:Councillor Lancaster

Endorse the capital evaluation project matrix attached as Appendix A to Finance Department report F-52-16 as a tool to assist in prioritizing capital projects.

CARRIED
Visited5.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.

None.
Visited7.Information Items:
Moved by:Councillor Sharman

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

CARRIED
Visited10.Adjournment:
Chair adjourned the meeting at 2:00 p.m.