Meeting details

Executive Committee

Held at: Council Chamber

Monday, 07/19/2021

From 2:00 PM to 3:00 PM

Meeting files:
Legend:
Agenda
Agenda package
Agenda item details

Agenda

1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. DECLARATION OF CONFLICT OF INTEREST
4. ADOPTION OF MINUTES
4.1
June 21, 2021 Executive Committee Meeting Minutes for Approval
MIN 21-63
4.2
July 12, 2021 Executive Committee Incamera Meeting Minutes for Approval
MIN 21-68
5. DELEGATIONS
6. CONSENT AGENDA
6.1
St. Francis School - Grade 4 Class Project - Various Concerns
CORR 21-72
6.2
Marion Aquatics Cost Analysis
RPT 21-299
6.2.1
Marion Aquatics Petition
CORR 21-74
6.2.2
Rural User Fee for Marion Aquatics and City Facilities
CORR 21-75
6.2.3
Funding Support for Marion Aquatics from Local Rural Municipalities, Towns and Villages
CORR 21-76
6.3
Response to April 2021 Account Payable Payments Inquiries
RPT 21-318
6.4
May 2021 Account Payable Payments
RPT 21-317
6.5
July 2021 - Updated Status on Capital Projects
RPT 21-327
6.6
June 23, 2021 Community Services Advisory Committee Meeting Minutes
MIN 21-61
6.7
June 28, 2021 Airport Advisory Committee Meeting Minutes
MIN 21-66
6.8
June 29, 2021 Planning Advisory Committee Meeting Minutes
MIN 21-64
7. REPORTS OF ADMINISTRATION & COMMITTEES
7.1
Airport - Strategic Master Plan
RPT 21-325
7.2
Little Red River Park Stages of Development
RPT 21-303
7.3
Forestry Management Plan Update
RPT 21-304
7.4
Project Budget Management Policy
RPT 21-305
7.5
Increase Approved Debt Limit
RPT 21-321
7.6
Angus Merasty EOI - Next Steps
RPT 21-322
7.7
Reduction of Outstanding Costs for 500 38th Street West
RPT 21-326
7.8
Action Items from City Council, Executive Committee and Budget Committee
RPT 21-283
8. UNFINISHED BUSINESS
9. ADJOURNMENT