Details Meeting Name: Committee of the Whole Agenda status: Final Meeting date/time: 7/7/2020 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video RFD 20-117 1   Project UNITE Update Request For Decision Project UNITE Update Proposed Motion That the Project UNITE update be received for information, as presented.     Action details Not available App 20-034 1   Public Input - 9:15 a.m. (10 mins.) Appointment Public Input - 9:15 a.m. (10 mins.)     Action details Not available RFD 20-117 1   Project UNITE Update Request For Decision Project UNITE Update Proposed Motion That the Project UNITE update be received for information, as presented. accepted for information Pass Action details Not available RFD 20-113 1   Meridian Housing Foundation - Board Composition Request For Decision Meridian Housing Foundation - Board Composition Proposed Motions 1. That the Meridian Housing Foundation Board Composition Terms of Reference be received for information, as presented. 2. That administration be directed to present to Council on July 14, 2020 the Meridian Housing Foundation Board Composition for Council’s consideration for approval. accepted for information Pass Action details Not available RFD 20-113 1   Meridian Housing Foundation - Board Composition Request For Decision Meridian Housing Foundation - Board Composition Proposed Motions 1. That the Meridian Housing Foundation Board Composition Terms of Reference be received for information, as presented. 2. That administration be directed to present to Council on July 14, 2020 the Meridian Housing Foundation Board Composition for Council’s consideration for approval. accepted for information Pass Action details Not available POL 20-010 1   Budget Policy C-FI001 Policy Budget Policy C-FI001 Proposed Motion That proposed Budget Policy C-FI001 be received for information, as presented.     Action details Not available App 20-033 1   Appoinment - Economic Update Appointment 10:00 a.m. Appointment CIBC Wood Gundy James Hobson and Charet Chahal Proposed Motion That the Economic Update and Investment Portfolio Update be received for information, as presented. accepted for information Pass Action details Not available POL 20-010 1   Budget Policy C-FI001 Policy Budget Policy C-FI001 Proposed Motion That proposed Budget Policy C-FI001 be received for information, as presented. accepted for information Pass Action details Not available POL 20-011 1   Project Funding Policy C-FI002 Policy Project Funding Policy C-FI002 Proposed Motion That proposed Project Funding Policy C-FI002 be received for information, as presented. accepted for information   Action details Not available POL 20-012 1   Budget Contingency Policy C-FI003 Policy Budget Contingency Policy C-FI003 Proposed Motion That proposed Budget Contingency Policy C-FI003 be received for information, as presented. accepted for information Pass Action details Not available RFD 20-123 1   Strategic Plan Update Request For Decision Strategic Plan Update Proposed Motion That the Strategic Plan Update be received for information, as presented. accepted for information Pass Action details Not available RFD 20-126 1   Alberta Wetland Replacement Program Funding Request For Decision Alberta Wetland Replacement Program Funding Proposed Motion That the Alberta Wetland Replacement Program (WRP) Report be received for information, as presented. accepted for information Pass Action details Not available RFD 20-126 1   Alberta Wetland Replacement Program Funding Request For Decision Alberta Wetland Replacement Program Funding Proposed Motion That the Alberta Wetland Replacement Program (WRP) Report be received for information, as presented. accepted for information Pass Action details Not available RFD 20-131 1   Allowing Chickens on Smaller Residential Properties Request For Decision Allowing Chickens on Smaller Residential Properties Proposed Motion That Committee of the Whole direct Administration to revisit allowing chickens on smaller residential parcels developing a report on potential options for Committee of the Whole consideration and discussion. accepted for information Pass Action details Not available RFD 20-118 1   Acheson Industrial Area Structure Plan - Project Update Request For Decision Acheson Industrial Area Structure Plan Project - Introduction and Status Update Proposed Motion That the Committee of the Whole receive the Acheson Industrial Area Structure Plan Project update for information, as presented. accepted for information Pass Action details Not available