The Corporation of the City of Grand Forks Committee of the Whole Meeting AGENDAMeeting #:C-2018-07Date:Monday, July 23, 2018 at 9:00 A.m. - 11:00 A.m.Location:7217 - 4th Street, City Hall Council Chambers1.CALL TO ORDER2.COMMITTEE OF THE WHOLE AGENDAa.Adopt agendaJuly 23, 2018, Committee of the WholeRecommendationTHAT the Committee of the Whole adopts the July 23, 2018, agenda as presented.3.MINUTESa.Adopt Minutes - Committee of the Whole1.Post-Meeting Minutes - COTW Meeting_Jun11_2018.pdfJune 11, 2018, Committee of the Whole Meeting MinutesRecommendationTHAT the Committee of the Whole adopts the June 11, 2018, Committee of the Whole Minutes as presented.4.REGISTERED PETITIONS AND DELEGATIONSa.Boundary Country Regional Chamber of Commerce1.Delegation - Boundary Country Regional Chamber of Commerce - July 23rd.pdf2018 Quarterly Reportb.BC Emergency Health Services - Community Paramedicine in BC1.Delegation - BC Emergency Health Services.pdfBC Emergency Health Services - Wayne Hajdaszc.Whispers of Hope - Utilization of Dick Bartlett Facilities1.Delegation - Whispers of Hope.pdfMelissa Shulga - Whispers of Hope5.REGIONAL TOPICS FOR DISCUSSION - WITH AREA D6.PRESENTATIONS FROM STAFFa.Monthly Highlight Reports1.2018 07 - Highlight Reports for June.pdfDepartment ManagersRecommendationTHAT the Committee of the Whole receives the monthly highlight reports from department managers.7.REPORTS AND DISCUSSION8.PROPOSED BYLAWS FOR DISCUSSIONa.Annual Permissive Tax Exemption Bylaw 20491.CFO - Bylaw 2049 Annual Tax Exemption.pdf2.By2049 - Permissive Tax Exemption 2019.pdf3.2019 Permissive applications.pdfChief Financial OfficerRecommendationTHAT the Committee of the Whole recommends that Council give first three readings to Bylaw No. 2049 “2019 Permissive Tax Exemptions” at the August 20th Regular Meeting of Council.9.INFORMATION ITEMSa.CFO - Revitalization Tax Exemptions1.CFO - Revitalization Tax Exemptions.pdf2.Revitalization Tax Exemption bylaw.pdf3.Revitalization Tax Exemptions - A Primer.pdfChief Financial OfficerRecommendationTHAT the Committee of the Whole receives the memorandum from the CFO regarding the tax revitalization bylaw for information and discussion.10.CORRESPONDENCE ITEMS11.LATE ITEMS12.REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF THE COUNCIL (VERBAL)13.QUESTION PERIOD FROM THE PUBLIC 14.ADJOURNMENTNo Item Selected This item has no attachments1.Post-Meeting Minutes - COTW Meeting_Jun11_2018.pdf1.Delegation - Boundary Country Regional Chamber of Commerce - July 23rd.pdf1.Delegation - BC Emergency Health Services.pdf1.CFO - Bylaw 2049 Annual Tax Exemption.pdf2.By2049 - Permissive Tax Exemption 2019.pdf3.2019 Permissive applications.pdf1.Delegation - Whispers of Hope.pdf1.CFO - Revitalization Tax Exemptions.pdf2.Revitalization Tax Exemption bylaw.pdf3.Revitalization Tax Exemptions - A Primer.pdf1.2018 07 - Highlight Reports for June.pdf