I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

III.

SCHEDULED ITEMS

2.

4:00 PM - 2015 Budget - Public Participation Meeting

a)

Dr. Mohammed Baobaid, representing the Muslim Resource Centre for Social Support and Integration

b)

Dr. Timothy Pearson, representing London Cycle Link (ADDED attachment)

c)

Doug Hogg, Citizen

d)

Vicki Van Linden, Chair, representing the Animal Welfare Advisory Committee (see attached)

e)

Jess Muller and Nicole Worozbyt, representing the London Youth Advisory Council (ADDED attachment)

f)

Mike Inglis, representing Gym World

g)

ADDED - Lorne Keith, Citizen

h)

ADDED - Sandy Levin, representing the Urban League of London (see attached)

IV.

ITEMS FOR DIRECTION

3.

Consideration of Appointment to the Committee of Revision/Court of Revision (Requires 3 Members)

Voting:

C. Edgar
W. R. Monteith
W. C. Pol

4.

Consideration of Appointment to the Plumbers' and Drain Layers' Examining Board (Requires 3 Members)

S. Atchison
D. Brouwer
M. Salliss

5.

2nd Report of the Striking Committee

6.

Confirmation of Appointment to the Accessibility Advisory Committee

Non-Voting:

Joyce Bennett - Board of Education
Valerie Waines - Seniors' Community of London

7.

Confirmation of Appointment to the Advisory Committee on the Environment

Voting:

Christina Baranik - Thames Region Ecological Association

Non-Voting:

Pat Almost - Ministry of the Environment
Iqbal Kalsi - Middlesex-London Health Unit
Linda De Vos - Thames Valley District School Board

8.

Confirmation of Appointment to the Agricultural Advisory Committee

Voting:

Hugh Fletcher - Middlesex Federation of Agriculture
Crispin Colvin - Middlesex Federation of Agriculture - Alternate
Steve Twynstra - Middlesex Soil and Crop Improvement Association
Patrick Conlin - Middlesex Soil and Crop Improvement Association - Alternate

9.

Confirmation of Appointment to the Animal Welfare Advisory Committee

Voting:

Jeve Sukhdeo - London Dog Owners' Association
Margaret Gelinas - Friends of Captive Animals

Non-Voting:

Fatih Sekercioglu - Middlesex-London Health Unit

10.

Confirmation of Appointment to the Child Care Advisory Committee

Non-Voting:

Ellen De Freitas - Middlesex-London Public Health Unit
Holly Gerrits - Local School Boards
Jeff Havemen - Support Services for Children with Special Needs

11.

Confirmation of Appointment to the Community Safety and Crime Prevention Advisory Committee

Voting:

Sheena Davis - Thames Valley District School Board
Joyce Bennett - Thames Valley Council of Home & School Associations
Paul Arcese - Neighbourhood Watch London - Board of Directors
Betty Spearman - Block Parent Central Committee
Laila Norman - London and Area Council of Women
Marnie Sherritt - Council for London Seniors
Meagan Melling - Child Safety Middlesex London

Non-Voting:

Dianne Lebold - Fire Prevention
Simon Pont - Neighbourhood Watch Office
Maureen O'Halloran - Block Parent Office
Mary Lou Albanese - Middlesex-London Health Unit
Nancy Collister - London Public Library
Emily van Kesteren - London and Area Active & Safe Routes to School

12.

Confirmation of Appointment to the Cycling Advisory Committee

Voting:

Dianne Szoller - London and Middlesex Road Safety Committee
Jason Jordan - Thames Region Ecological Association
Maureen Zunti - London Development Institute

Non-Voting:

Paul Dubniak - London Transit Commission
Gary Strang - London Police Service

13.

Confirmation of Appointment to the Environmental and Ecological Planning Advisory Committee

Non-Voting:

Christine Creighton - Upper Thames River Conservation Authority

14.

Confirmation of Appointment to the London Advisory Committee on Heritage

Voting:

Shawn Adamsson - Emerging Leaders Initiative
Hazel Elmslie - Local History (London & Middlesex Historical Society)
Tara Jenkins - Archaeology/Anthropology (Ontario Archaeological Society, London Chapter)
Jim Cushing - Natural Heritage (McIlwraith Field Naturalists)
Dan Brock - Movable Heritage - archives (Archives Association of Ontario)
John Manness - Movable Heritage - Museums & Galleries (Museum London or The Royal Canadian Regiment Museum)
Wes Kinghorn - Neighbourhoods (Urban League of London)
Derek Dudek - Development Community (London Home Builders Association)
Heather Garrett - Urban Design Community (London Urban Design Association)

15.

Confirmation of the London Diversity and Race Relations Advisory Committee

Non-Voting:

Jessica Hill - Educational Institutions/Organizations/Services

16.

Confirmation of Appointment to the London Housing Advisory Committee

Non-Voting:

Judith Binder - Canada Mortgage and Housing Corp. (London Office)
Steve Matthew - London & Middlesex Housing Corp.
Melissa Hardy-Trevenna - London & St. Thomas Real Estate Board

17.

Confirmation of Appointment to the Town and Gown Committee

Voting:

Susan Grindrod - Administrative Representative from Western University
Jen Carter - Student Council Representative from Western University
Tony Frost - Administrative Representative from Fanshawe College
Matt Stewart - Student Council Representative from Fanshawe College
Alison Shott - Western University Society of Graduate Students
Taryn Scripnick - Representative of Brescia, Huron and King's University College
Non-Voting:

Emma Sims - London Property Management Association
Sergeant David Ellyatt - London Police Services
Wendy Cowdrey - London Fire Services
Glenn Matthews - Housing Mediation Office

18.

Confirmation of Appointment to the Transportation Advisory Committee

Voting:

Alyssa Penney - London Middlesex Road Safety Committee
Julian Peccia - Canadian Automobile Association
Amanda Stratton - Urban League of London
Jim Kennedy - London Development Institute
Tanis Siddique - Council for London Seniors

Non-Voting:

Katie Burns - London Transit Commission
Staff Sergeant Arlene Wilson - London Police Service
Iqbal Kalsi - Middlesex-London Health Unit
Jen Carter - Post-Secondary Student

19.

Confirmation of Appointment to the Trees and Forests Advisory Committee

Voting:

Iqbal Kalsi - Middlesex-London Health Unit
Craig Linton - London Development Institute/London Home Builders Association
ADDED - Chris Haindl - Urban League of London

Non-Voting:

Brandon Williamson - Upper Thames Valley Conservation Authority

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

20.

ADDED - 2015 Budget - Public Input

VI.

CONFIDENTIAL

(Confidential Appendix enclosed for Members only.)

C-1

ADDED - A matter pertaining to labour relations and employee negotiations, including communications necessary for that purpose.

VII.

ADJOURNMENT