April 11, 2012
Media Room
1st. Floor, City Hall
11:00 a.m. – 1:00 p.m.
1. CALL TO ORDER
1.1 Introduction of Members
1.2 Election of Chair and Vice Chair
2. APPROVAL OF MINUTES: None
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
5. BUSINESS ARISING FROM THE MINUTES/DEFERRED BUSINESS: None
5. CORRESPONDENCE, PETITIONS & PRESENTATIONS
5.1 Correspondence – None
5.2 Petitions
5.3 Presentations: None
6. REPORTS
6.1 Staff Overview of Committee Mandate and Process
6.2 Update on the RP+5 and Centre Plan Process and Progress to date.
6.3 Project Timeline
6.4 Establish Meeting Schedule for 2012
7. ADDED ITEMS
8. ADJOURNMENT
