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MIN 12-003
| 1 | 3.1 | Adoption of March 6 minutes | Minutes | March 6, 2012 Governance & Priorities Committee Meeting minutes
Proposed Motion(s)
That the Governance & Priorities Committee adopt the March 6, 2012 committee meeting minutes as presented. | approved | Pass |
Action details
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App 12-020
| 1 | 4.1 | March 2012 Business of the Month Little Italy | Appointment | Business of the Month Presentation - March 2012 - Little Italy Pasta Panini & Coffee Bar | | |
Action details
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App 12-022
| 1 | 4.2 | Staff introductions | Appointment | Staff Introduction
- Kristina Prokuda, Administrative Assistant, Agriculture Services (job share)
-Geoff Heritage, Enforcement Services Operations Supervisor | | |
Action details
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POL 12-004
| 1 | A.1 | Council Expenses Policy | Policy | Council Expenses Policy C-AD24
Proposed Motion
That Council approve revised Council Expenses Policy C-AD24, as presented. | amended | Pass |
Action details
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App 12-023
| 1 | 4.3 | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins) | | |
Action details
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App 12-018
| 1 | 4.4 | Edmonton & Area Land Trust | Appointment | Edmonton & Area Land Trust
Margaret Reine, President and Pam Wight, Executive Director
Recommendation
That the Governance & Priorities Committee accept the presentation by the Edmonton & Area Land Trust as information. | accepted for information | Pass |
Action details
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Not available
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RFD 12-055
| 1 | C.1 | 10 Year Winter Maintenance Summary | Request For Decision | Ten Year Winter Maintenance Summary
Proposed Motion(s)
That the Governance and Priorities Committee accept the Ten Year Winter Maintenance Summary for information. | accepted for information | Pass |
Action details
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Not available
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RFD 12-069
| 1 | E.1 | Site Locator Tool | Request For Decision | Site Locator Tool Proposal
Proposed Motion
That the Governance and Priorities Committee accept the Site Locator Tool recommendation as presented. | accepted for information | Pass |
Action details
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Not available
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RFD 12-077
| 1 | E.2 | Survey Results | Request For Decision | Planning & Development Customer Satisfaction Survey - Preliminary Report
Proposed Motion(s)
Accept as information | accepted for information | Pass |
Action details
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Not available
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COM 12-009
| 1 | 7.1 | Emergency Management Bylaws | Communication | Municipal Emergency Management Bylaws
Proposed Motion(s)
That the Governance & Priorities Committee accept the correspondence from the Minister of Municipal Affairs regarding Emergency Management Bylaws as information. | accepted for information | Pass |
Action details
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COM 12-011
| 1 | 7.2 | 2011 Audited Financial Statements TLC | Communication | 2011 Audited Financial Statements of TransAlta Tri Leisure Centre
Proposed Motion(s)
That the Governance and Priorities Committee accept the statements as information. | accepted for information | Pass |
Action details
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Not available
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COM 12-008
| 1 | 7.3 | AAMDC Newsletter | Communication | AAMDC Newsletter
Proposed Motion
That the Governance & Priorities Committee accept the AAMDC Newsletter as information. | tabled | |
Action details
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Not available
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COM 12-014
| 1 | 7.4 | Committee Reports | Communication | Committee Reports
Proposed Motion(s)
That the Committee accept the reports presented for information | accepted for information | Pass |
Action details
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Not available
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