AGENDA
Thursday, January 23, 2014
2:00 p.m. – 4:30 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES: December 12, 2013
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations:
5.3.1 Offshore Energy Research – Stephen Dempsey
6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER
STANDING COMMITTEES: None
7. REPORTS:
7.1 Multi-District Facilities Governance
7.2 5 Year $50 Million Capital Improvement Campaign -
Supplementary Report
(Attachment 3 of the report - Detailed Scoring Matrix)
8. PRESENTATION REQUESTS:
8.1 Amy Melmock, General Manager, Neptune Theatre
– March Meeting
9. MOTIONS: NONE
10. ADDED ITEMS:
11. IN CAMERA: NONE
12. NEXT MEETING DATE: February 13, 2014
13. ADJOURNMENT
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INFORMATION ITEMS
Information Report dated January 14, 2014 - Special Arts and Culture
Advisory Committee Recommendations
Information Report – dated January 7, 2014 – Youth Engagement Report
