AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on November 24, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor J. Baechler and Councillors B. Polhill, B. Armstrong, J.B. Swan, S. Orser, W.R. Monteith, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S.E. White and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Eldon House Municipal Service Board By-law Amendment to the Board Composition

 

3.	Board Structure Resolution for London and Middlesex Housing Corporation

 

III.	SCHEDULED ITEMS

 

4.	Not to be heard before 4:00 PM - Public Participation Meeting - Amendments to Consolidated Fees and Charges By-law

 

5.	Not to be heard before 4:00 PM - Public Participation Meeting - 2015 Water and Wastewater Rates

 

IV.	ITEMS FOR DIRECTION

 

6.	Review of Acting Mayor Policy

 

7.	Office Reallocation - 2014 - 2018 Council Term

 

8.	Council Benefits

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

9.	ADDED - Confirmation of London Hydro Borrowing Requirements

 

VI.	ADJOURNMENT