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AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on November 18, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, B. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

III.

SCHEDULED ITEMS

 

2.

4:00 PM PUBLIC PARTICIPATION MEETING - 2014 Water and Wastewater Budgets

 

(Secretary's Note: Members are reminded to bring their cerlox copies of the draft 2014 Water Operating and Capital Budgets and Forecasts; and the draft 2014 Wastewater and Treatment Operating and Capital Budgets and Forecasts)

 

a)

A. Hull, email - 2014 Water and Wastewater Budgets

 

3.

Managing Director, Planning and City Planner - Industrial Land Development Strategy 2013 - 2023

 

IV.

ITEMS FOR DIRECTION

 

4.

Consideration of Appointment to the Covent Garden Market Board of Directors (Requires 1 Appointment)

 

  • Stewart Blair
  • Roger Caranci
  • Diehl Elkin
  • Robert Haas
  • Jesse Haidar
  • Ron Hutton
  • Roberto Mannella
  • Frank Miller
  • Danny Morrison
  • Alfred Pepper
  • Stephen Selmenci
  • Brenda Telfer
  • Andrew Young

 

5.

Consideration of Appointment to the University of Western Ontario Board of Governors (Requires 1 Appointment)

 

  • Joaquim Ballés
  • Jan Bogdal
  • Blair Campbell
  • Edward Corrigan
  • David Drinkwalter
  • ADDED - Linda Freeman
  • ADDED - Ali Haidar
  • ADDED - Alexander Johnston
  • Tim Kavanagh
  • Gerald Kleiman
  • George Le Mac
  • Michael Lerner
  • ADDED - Mike Marsman
  • Jeffrey McKillop

 

6.

Committee Appointment Preferences submitted by Council Members

 

a)

Appointment of Council Members to the Civic Works Committee (Requires 5)

 

b)

Appointment of Council Members to the Community and Protective Services Committee (Requires 5)

 

c)

Appointment of Council Members to the Corporate Services Committee (Requires 4)

 

d)

Appointment of Council Members to the Investment and Economic Prosperity Committee (Requires 5)

 

e)

Appointment of Council Members to the Planning and Environment Committee (Requires 5)

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

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