Committee of the Whole Meeting

Agenda

Meeting #:
Date:
Monday, February 27, 2017
Time:
1:00 p.m.
Location:
Council Chambers Level 2, City Hall
Visited1.Declarations of Interest:
Visited2.Presentation:
Visited2.1OPWA Project of the Year - Environmental Award

Ontario Public Works Association will present the Project of the Year - Environmental Award to city staff and consultants for the August 4, 2014 City-wide Flood Vulnerability, Prioritization and Mitigation Study. 

Visited3.Delegation(s):

In order to speak at a Committee of the Whole meeting, individuals must register no later than 9:30 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. 7481.

Visited3.1Maureen Barry, CEO, and Nancy Douglas, Board Chair, will make a presentation on the library economic impact statement. (COW-2-17)
1.COW-02-17 BPL Economic Impact.pdf
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Visited3.2Sandra Yee and Richard Damecour, FVB Energy Inc. will speak to the integrated community energy system. (CW-08-17)
Visited4.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.

Visited4.12016 accessibility progress report (CW-01-17)
1.CW-01-17 2016 Accessibility Progress.pdf
2.CW-01-17 Appendix A .pdf
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Visited4.2Corporate accessibility policy update (CW-07-17)
1.CW 07-17 Corporate Accessibility Policy Update.pdf
2.CW-07-17 Appendix A .pdf
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Visited4.3John William Boich parkette naming (CW-04-17)
1.CW-04-17 John William Boich Parkette Naming.pdf
2.CW-04-17 Appendix A.pdf
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Visited4.4Trench rescue services agreement (BFD-01-17)
1.BFD 01-17 Trench Rescue Agreement.pdf
2.BFD-01-17 Appendix A .pdf
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Visited4.5Remuneration and expenses paid to Council and appointees for 2016 (F-10-17)
1.F-10-17 Remuneration and Expenses .pdf
2.F-10-17 Revised Appendix A.pdf
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Note: Appendix A has been revised

Visited4.6Financial status report as at December 31, 2016 (F-09-17)
1.F-09-17 Financial Status.pdf
2.F-09-17 Appendix A.pdf
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Visited4.72016 retained savings (F-11-17)
1.F-11-17 2016 Retained Savings.pdf
2.F-11-17 - Appendix A.pdf
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Visited5.Regular Items:
Visited5.1Burloak grade separation project update (CW-13-17)
1.CW-13-17 Burloak Grade Separation.pdf
2.CW-13-17 Appendix A.pdf
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Visited5.2Assumption of Argo Palladium Corporation subdivision (CW-12-17)
1.CW-12-17 - Assumption - Argo Palladium Corp Subdivision.pdf
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Visited5.3Integrated community energy system phase 2 (CW-08-17)
1.CW-08-17 Integrated Community Energy System Phase 2.pdf
2.CW-08-17 Appendix A.pdf
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Visited5.42017 emerald ash borer action plan (RPM-02-17)
1.RPM-02-17 EAB Program 2017.pdf
2.RPM-02-17 Appendix A.pdf
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Visited6.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.

Visited7.Procedural Motions:
Visited8.Information Items:
Visited9.Staff Remarks:
Visited10.Committee Remarks:
Visited11.Adjournment:
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