Tuesday, August 4, 2015

Special Council-in-Committee Mtg - August 4th

Present - Acting Mayor S. Nelson (Chair) and Councillors C. Smith, L. Walters and S. Zacharias

Absent  - Mayor W. Cobb; Councillors I. Bonnell, J. Ryll

Staff:

D. Garceau - City Manager
L. Hartley - Director of Development Services
R. Schill - Corporate Service Records Mgmt Coordinator

Meeting called to order at 3:15pm
Meeting Agenda approved

Business:

1) Gateway Project Update

The City Manager reviewed his report with the Committee
Discussion ensued thereon

Resolved - That the Committee recommend:

Council authorize Staff to finalize the sponsorship discussions already in progress and to allocate funds, to a maximum of $50,000, from the 2015 lake access operating fund to complete the proposed Gateway Project, subject to approve of the Ministry of Transportation and Infrastructure.

2) BC Rail Lands, River Valley Extension

The Director of Development Services reviewed her report with the Committee
Discussion ensued thereon

Resolved - That the Committee receive the report of the Director of Development Services, dated July 30th, and the report be referred to the next Committee of the Whole meeting for further consideration

Meeting adjourned at 3:41pm

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