April 4, 2017 - Strategic Initiatives Standing Committee Agenda

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A meeting of the Strategic Initiatives Standing Committee will be held Tuesday April 4, 2017 in the Council Chambers, Town Hall, Collingwood commencing at 1:00 p.m.
 
ORDER OF BUSINESS
                                            
1. CALL OF STANDING COMMITTEE TO ORDER
 
2. ADOPTION OF AGENDA
THAT the content of the Strategic Initiatives Standing Committee Agenda for April 4, 2017 be adopted as presented.
 
3. DECLARATIONS OF PECUNIARY INTEREST
           
4. STAFF REPORTS
 
C2017-05        Municipal & School Board Election 2018 – Alternative Voting Methods
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT the Strategic Initiatives Standing Committee herein recommends Council support the implementation of an Internet and Telephone Voting system for the 2018 municipal and school board election and enact the necessary by-law.
 
P2017-02        Casino RFP Process
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT Council receive this Staff Report for information, based on the legal advice received.
 
5. IN-CAMERA
THAT this Council proceeds in camera in order to address a matter pertaining to:
  • advice that is subject to solicitor/client privilege, including communications necessary for that purpose; (a)
  • security of the property of the municipality or local board; (a) (b)
  • personal matters about an identifiable individual, including municipal or local board employees; (c)
Items for discussion: a) EPCOR Proposal   b) New Tecumseth Pipeline Update  c) Collus PowerStream Appointments
 
Rise and Report
 
6. PUBLIC DELEGATION(S) (maximum 5 minutes per delegation)
7. OTHER BUSINESS
 
  • Collus PowerStream Director Appointments
  • Public Engagement Opportunities  re:  Hospital Redevelopment
8. ADJOURNMENT
No. of Pages: 
15pages
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2017-04-04_SICAgendaPKG.pdf696.97 KB