COUNCIL
AGENDA
Monday, December 01, 2014
Council Chamber
7:00 p.m.
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DELEGATIONS
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speak at this meeting to address
an item on the
agenda, you must register with the
Clerk’s department
by noon the day of the Council Meeting
at 905-815-6015 or
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CONDUCT AT MEETING
In accordance with
Council’s Procedure By-law, attendees at a meeting shall maintain order and
quiet and shall not display signs or placards, applaud, heckle or engage in
telephone or other conversation, or any behaviour which may be considered
disruptive, inconsiderate, disrespectful or intimidating to others.
TOWN OF OAKVILLE
Council
Agenda
Monday, December 01, 2014
Council Chamber
7:00 p.m.
O Canada
Opening Prayer
God, grant us understanding and
patience, that justice, truth and honesty may be evident in our decisions.
Make us mindful of the needs of the people throughout the Town of Oakville. Help us govern with the wider community in mind and so create in us a desire for
progress and responsible action. We ask this in your name. Amen
Moment of Silent Reflection
Regrets
Declarations of Pecuniary Interest
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There are no public presentations listed
for this agenda.
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There are no Standing Committee /
Committee of the Whole Reports listed for this agenda.
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There are no Consent Items listed for
this agenda.
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There are no Confidential Consent Items
listed for this agenda.
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Recommendation:
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That a determination be made with
respect to the 2015 Council and Standing Committee Schedule.
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Recommendation:
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1.
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That the following appointments to
Council’s Standing Committees, for the term December 1, 2014 to November
30, 2015, be approved:
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a.
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Administrative Services Committee
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b.
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Community Services Committee
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2.
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That the following appointments to
Council’s Budget Committee be approved, as follows:
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(2017 and 2018 Budget Committee
membership is proposed but was not included in the original request for
membership selection.)
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2.
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That appointments of Members of Council
to various other boards and committees for the term December 1, 2014 to
November 30, 2015 be approved as follows:
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a.
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Community Spirit Awards Selection
Committee
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b.
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Heritage Oakville Committee
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c.
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Oakville Tourism Partnership
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(One member required, Councillors
Damoff, Knoll and Grant also expressing interest.)
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d.
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United Way of Oakville
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3.
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That By-law 2014-136 be passed, “A
by-law to appoint Members of Council to certain legislated or incorporated
Boards and Committees” as provided herein, approving the following
appointments:
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a.
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Accessibility Advisory Committee
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c.
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Bronte Village B.I.A. Board of
Management
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d.
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Downtown Oakville B.I.A. Board of
Management
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(One member required, Councillor
Hutchins expressing interest)
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e.
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Kerr Street B.I.A. Board of
Management
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f.
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Oakville Public Library Board of
Directors
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h.
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Town of Oakville Water Air Rescue
Force (TOWARF)
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4.
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That the appointments to Conservation
Halton’s Board of Directors for the term February 26, 2015 to December 31,
2017, and from
January 1, 2018 to December 31, 2018 or until their successors are
appointed, be approved as follows and the names be submitted to the Region
of Halton for confirmation of appointment:
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(Four members required, Councillor
O’Meara expressing interest and Keith Bird expressing interest as a citizen
appointee.)
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5.
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That the appointments to the Credit
Valley Conservation Authority Board of Directors for the term January 1,
2015 to December 31, 2017, and from January 1, 2018 to December 31, 2018 or
until their successors are appointed, be approved as follows and the names
be submitted to the Region of Halton for confirmation of appointment:
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a.
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Credit Valley Conservation
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6.
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That the appointment of a Member of
Council to the Region of Halton Joint Municipal Regional Waste Management
Advisory Committee for the term December 1, 2014 to November 30, 2018, be
approved as follows and the name be submitted to the Region of Halton for
confirmation of appointment:
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a.
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Joint Municipal Regional Waste
Management Advisory Committee
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There are no Confidential Discussion
Items listed for this agenda.
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There are no Advisory Committee Minutes
listed for this agenda.
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