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North West Community Council Agenda

December 15, 2014
7:00 p.m.
Bedford Hammonds Plains Community Centre Cafetorium
202 Innovation Drive, Bedford

1. CALL TO ORDER

Selection of Chair and Vice-Chair

2. TABLING OF 2014 ANNUAL REPORT

3. APPROVAL OF MINUTES

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE

8. CONSIDERATION OF DEFERRED BUSINESS
8.1 Case 19503 – Non-Substantive Amendment to the Timber Trail
Mobile Home Park Development Agreement, Hammonds Plains

9. HEARINGS
9.1. Case 18897 – Hatfield: Application by Genivar on behalf of Brian
Hatfield to amend the existing agreement for 1840 Hammonds Plains Road

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence- None
10.2 Petitions
10.3 Presentations

11. REPORTS
11.1 STAFF
11.1.1 Jack Lake, March Lake Sandy Lake Park Proposal
11.1.2 Annual Schedule

11.2 MEMBERS OF COMMUNITY COUNCIL

12. MOTIONS

12.1 Councillor Johns
That North West Community Council direct staff to implement the process to reallocate the serviceable rights to develop 15 sewer serviceable lots on PID #40676215 to PID #40326217 and to allow PID #40676215 to be developed as unserviced R1.

13. IN CAMERA

The Community Council may rise and go into a private In Camera session for the purposes of dealing with the following;

13.1 Personnel Matter:

13.1.1 Citizen Nominations to North West Planning Advisory Committee

13.1.2 Citizen Nominations to Crosswalk Safety Advisory Committee

13.1.3 Citizen Nominations to Regional Watersheds Advisory Board

14. ADDED ITEMS

15. NOTICES OF MOTION

16. PUBLIC PARTICIPATION

17. DATE OF NEXT MEETING – January 19, 2015

18. ADJOURNMENT