December 2, 2014 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, November 17, 2014.

COMMUNITY SERVICES DEPARTMENT

1.

council policy housekeeping and policy updates
(File Ref. No. 01-0105-00) (REDMS No. 4314460 v. 12)

GP-35

See Page GP-35 for full report

Designated Speaker:  Cathryn Volkering Carlile

STAFF RECOMMENDATION

(1)

That the Council Policies, as listed in Attachment 1 to the staff report titled “Council Policy Housekeeping and Policy Updates”, dated Nov 28, 2014, 2014, from the General Manager, Community Services, be amended; and

(2)

That the Council Policies, as listed in Attachment 2 to the staff report titled “Council Policy Housekeeping”, dated Nov 28, 2014, from the General Manager, Community Services, be rescinded.

ENGINEERING & PUBLIC WORKS DEPARTMENT

2.

2015 Paving Program
(File Ref. No. 10-6000-01) (REDMS No. 4440822)

GP-92

See Page GP-92 for full report

Designated Speaker:  Milton Chan

STAFF RECOMMENDATION

That the staff report titled 2015 Paving Program dated November 21, 2014, from the Director, Engineering, be received for information.

PLANNING & DEVELOPMENT DEPARTMENT

3.

Update on Province of British Columbia 10-Year Transportation Plan: BC on the Move
(File Ref. No. 01-0150-20-THIG1) (REDMS No. 4447112)

GP-99

See Page GP-99 for full report

Designated Speaker:  Victor Wei

STAFF RECOMMENDATION

That the staff report titled Update on Province of British Columbia 10-Year Transportation Plan:  BC on the Move dated November 28, 2014, from the Director, Transportation, be received for information.

ADJOURNMENT