December 13, 2021 - Agenda
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General Purposes Committee
Council Chambers, City Hall
6911 No. 3 Road
Monday, December 13, 2021
4:00 p.m.
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MINUTES |
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GP-3 |
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Motion to adopt the minutes of the meeting of the General Purposes Committee held on November 29, 2021. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Renewal of Contract for Program Registration and Facility Booking System |
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GP-8 |
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See Page GP-8 for full report |
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Designated Speaker: Grant Fengstad |
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STAFF RECOMMENDATION |
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(1) |
That Council approve the renewal of the contract with PerfectMind, Inc. for a five-year term beginning January 1, 2022 with a total contract value of $995,000.00, exclusive of taxes as described in the report titled “Renewal of Contract for Program Registration and Facility Booking System” and dated from January 1, 2022 ; and |
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(2) |
That the Chief Administrative Officer and the Acting General Manager, Finance and Corporate Services be authorized to execute the renewal agreements with PerfectMind, Inc. |
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ENGINEERING AND PUBLIC WORKS DIVISION |
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2. |
Metro Vancouver’s Proposed Air Emission Regulation for Cannabis Production and Processing Operations Update |
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GP-11 |
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See Page GP-11 for full report |
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Designated Speaker: Chad Paulin |
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STAFF RECOMMENDATION |
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That the comments regarding Metro Vancouver’s proposed regulation to manage emissions from cannabis production and processing operations outlined in the report titled “Metro Vancouver’s Proposed Air Emission Regulation for Cannabis Production and Processing Operations Update”, dated November 16, 2021, from the Director, Sustainability and District Energy, be endorsed and forwarded to Metro Vancouver. |
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ADJOURNMENT |
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