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MIN 15-004
| 1 | | Adoption of the February 3, 2015 unadopted regular Governance and Priorities Committee meeting minutes. | Minutes | Adoption of the February 3, 2015 regular Governance and Priorities Committee meeting minutes
Proposed Motion
That the February 3, 2015 regular Governance and Priorities Committee meeting minutes be adopted, as presented. | approved as amended | Pass |
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POL 15-001
| 1 | | Sale of Properties Policy AD 003 | Policy | Sale of Properties Policy AD 003
Proposed Motion(s)
That the Committee recommend that Council rescind Sale of Properties Policy AD 003 to allow it to be reclassified as Administrative Directive A-AD03. | tabled | Pass |
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App 15-013
| 1 | | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
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RFD 15-029
| 1 | | Legal Action Commenced by the County Policy AD 007 | Request For Decision | Legal Action Commenced by the County Policy AD 007
Proposed Motion(s)
That the Committee recommend that Council rescind Policy AD 007 - Legal Action Commenced By the County. | recommended for approval | Pass |
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BL 14-047
| 1 | | Meeting Procedures Bylaw | Bylaw | Meeting Procedures Bylaw No. 2015-06
Proposed Motions
That the Committee recommend that Council give three readings to Meeting Procedures Bylaw No. 2015-06. | recommended for approval | Pass |
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RFD 15-017
| 1 | | 2014 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers | Request For Decision | 2014 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Governance and Priorities Committee recommend that Council approve the transfer of $2,832,710 to Restricted Surplus as per Attachment 1 and the increase to the Allowance for Uncollectible Accounts in the amount of $10,800 as per Attachment 1.
2. That the Governance and Priorities Committee accept the Draft 2014 Year End Financial Reports for information. | recommended for approval | Pass |
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RFD 15-017
| 1 | | 2014 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers | Request For Decision | 2014 Draft Year End Financial Report and Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Governance and Priorities Committee recommend that Council approve the transfer of $2,832,710 to Restricted Surplus as per Attachment 1 and the increase to the Allowance for Uncollectible Accounts in the amount of $10,800 as per Attachment 1.
2. That the Governance and Priorities Committee accept the Draft 2014 Year End Financial Reports for information. | accepted for information | Pass |
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App 15-014
| 1 | | Fire Services Presentation | Appointment | Appointment - 9:30 a.m. (30 minutes)
Fire Services Presentation
Proposed Motion
That the Fire Services Presentation be received by the Governance and Priorities Committee as information. | accepted for information | Pass |
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COM 15-007
| 1 | | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information, as presented. | accepted for information | Pass |
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COM 15-008
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | | |
Action details
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