Agenda Including Addeds

Strategic Priorities and Policy Committee

Meeting #:	6th Meeting of the Strategic Priorities and Policy Committee
Date:	Monday, April 23, 2018 at 4:00 P.m. - 5:00 P.m.
Location:	Council Chambers

​The Committee will recess at approximately 6:30 PM for dinner, as required.

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1.

Disclosures of Pecuniary Interest

2.

Consent

3.

Scheduled Items

3.1

Public Participation Meeting - Not to be heard before 4:00 PM - Public Consultation - Proposed Expansion of a Gaming Site

a.

Proposed Expansion of a Gaming Site - J. Dales, Chair, Western Fair Association Board of Governors

4.

Items for Direction

4.1

Bus Rapid Transit – Environmental Assessment Initiative

a.

Bus Rapid Transit - Councillor M. van Holst

b.

Bus Rapid Transit - C. Butler

c.

ADDED - Presentation - Bus Rapid Transit - Draft Environmental Project Report

4.2

Motion on Daytime Meetings

5.

Deferred Matters/Additional Business

6.

Adjournment