June 19, 2017 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on June 5, 2017.

COMMUNITY SERVICES DIVISION

1.

2017 Child Care Capital Grants - Second Intake
(File Ref. No. 07-3070-01) (REDMS No. 5394468 v. 5)

GP-9

See Page GP-9 for full report

Designated Speaker:  Coralys Cuthbert

STAFF RECOMMENDATION

That the report titled “2017 Child Care Capital Grants – Second Intake”, dated May 17, 2017 from the General Manager, Community Services, be awarded for the recommended amounts and cheques be disbursed for a total of $64,594.00.

ENGINEERING AND PUBLIC WORKS DIVISION

2.

2017 Corporate Energy Management Program Update
(File Ref. No. 10-6125-05-01) (REDMS No. 5384165 v. 8)

GP-41

See Page GP-41 for full report

Designated Speakers:  Levi Higgs and Peter Russell

STAFF RECOMMENDATION

That the staff report titled “2017 Corporate Energy Management Program Update” from the Director, Engineering, dated May 26, 2017, be received for information.

CHIEF ADMINISTRATOR’S OFFICE

3.

Council Term Goals Achievement Highlights for 2016
(File Ref. No.: 01-0105-07-01) (REDMS No. 5355606 v. 3)

GP-57

See Page GP-57 for full report

Designated Speakers:  Lani Schultz and Claire Adamson

STAFF RECOMMENDATION

(1)

That the report titled “Council Term Goals Achievement Highlights for 2016” dated June 1, 2017 from the Corporate Programs Consultant be received for information;

(2)

That staff be directed to continue using Council’s 2014-2018 Term Goals as established in May 2015 to guide work programs for this term of office.

ADJOURNMENT