Meeting details

Executive Committee

Held at: Council Chamber

Monday, 08/23/2021

From 2:00 PM to 2:30 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
July 19, 2021 Executive Committee Meeting Minutes for Approval
MIN 21-71
5. DELEGATIONS
5.1
VDQ-NRG Proposal for a Waste to Energy Facility
CORR 21-78
6. CONSENT AGENDA
6.1
Request for an Electronic Billboard at 598 - 15th Street East
CORR 21-80
6.2
Request for Extension of Agreement - Airport Signage
CORR 21-79
6.3
Cap for Boulevard Agreements (Water Bypasses) - Update
RPT 21-370
6.4
Response to May 2021 Account Payable Payments Inquiries
RPT 21-376
6.5
June 2021 Account Payable Payments
RPT 21-372
6.6
2021 Q2 Financial Reporting - General Fund
RPT 21-374
6.7
2021 Q2 Financial Reporting - Miscellaneous Funds
RPT 21-375
6.8
2021 Customer Service Report
RPT 21-341
6.9
August 2021 - Updated Status on Capital Projects
RPT 21-383
6.10
July 22, 2021 Destination Marketing Levy Advisory Committee Meeting Minutes
MIN 21-73
7. REPORTS OF ADMINISTRATION & COMMITTEES
7.1
Crescent Acres Neighbourhood Plan
RPT 21-360
7.2
Land Management and Land Development Policies
RPT 21-368
8. UNFINISHED BUSINESS
9. ADJOURNMENT