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TMP-31328
| 2 | | | Advisory Committee Reports | REPORT OF THE INTERNATIONAL RELATIONS COMMITTEE DATED OCTOBER 3, 2023
The Report of the International Relations Committee dated October 3, 2023 was received. | Received | |
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TMP-31329
| 2 | | | Advisory Committee Reports | REPORT OF THE INVESTMENT BOARD DATED OCTOBER 17, 2023
The Report of the Investment Board dated October 17, 2023 was received. | Received | |
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23-G-262
| 2 | | | Recommendation | REQUEST FOR BARRIE TRANSIT TO CONVERT ITS EXISTING "CONTINUOUS TRIP" TRANSFER SYSTEM TO A "TIME-BASED" TRANSFER SYSTEM
That Barrie Transit convert its existing 75 minute transfer period "continuous trip" transfer system to a "time-based" transfer system where transfers are valid for 90 minutes. (Item for Discussion 8.1, November 1, 2023) | recommended for consideration of adoption (Section "B") | |
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23-G-263
| 2 | | | Item of Discussion | REVIEW OF ADVISORY COMMITTEES
1. That the City Clerk conducts a one year in review of Advisory Committees, including the alignment and adherence to Council's Strategic Priorities, the frequency of meetings, any demands on staff, structure, and terms of reference and report back to General Committee via memorandum by February, 2024.
2. That if an Advisory Committee creates a subcommittee, it is required to provide regular updates to the Advisory Committee that it reports to.
3. That staff in Development Services still be permitted to provide a resource or advisory support as required by the Advisory Committee.
4. That Advisory Committees are not permitted to appoint staff to any subcommittees that are created without Council approval. (Item for Discussion 8.2, November 1, 2023)
Sponsor: Councillor, S. Morales | recommended for consideration of adoption (Section "B") | |
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23-G-267
| 1 | | | Item of Discussion | CONFIDENTIAL DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA
That the confidential notes to the Finance and Responsible Governance Committee Report dated November 1, 2023 concerning the item for discussion regarding the confidential disposition of land matter - Lease Agreement - Sadlon Arena, be received. (Item for Discussion 8.3, November 1, 2023)
Councillor, A.M. Kungl declared a potential pecuniary interest concerning the foregoing matter as her employer receives funding from the Sadlon Tenant. She did not participate or vote on the matter. She stayed in the Council Chambers and rolled her chair away from the table. | recommended for receipt (Section "C") | |
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23-G-268
| 1 | | | Item of Discussion | DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA
That staff undertake the direction identified in the confidential notes to the Finance and Responsible Governance Committee Report dated November 1, 2023, concerning the Item for Discussion regarding the confidential disposition of land matter - Lease Agreement - Sadlon Arena.
Councillor, A.M. Kungl declared a potential pecuniary interest concerning the foregoing matter as her employer receives funding from the Sadlon Tenant. She did not participate or vote on the matter. She stayed in the Council Chambers and rolled her chair away from the table. | recommended for adoption (Section "D") | |
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