The Corporation of the City of Grand Forks

Committee of the Whole Meeting

AGENDA

Meeting #:	C-2018-07
Date:	Monday, July 23, 2018 at 9:00 A.m. - 11:00 A.m.
Location:	7217 - 4th Street, City Hall Council Chambers

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1.

CALL TO ORDER

2.

COMMITTEE OF THE WHOLE AGENDA

a.

Adopt agenda

July 23, 2018, Committee of the Whole

• Recommendation

  THAT the Committee of the Whole adopts the July 23, 2018, agenda as presented.

3.

MINUTES

a.

Adopt Minutes - Committee of the Whole

June 11, 2018, Committee of the Whole Meeting Minutes

• Recommendation

  THAT the Committee of the Whole adopts the June 11, 2018, Committee of the Whole Minutes as presented.

4.

REGISTERED PETITIONS AND DELEGATIONS

a.

Boundary Country Regional Chamber of Commerce

2018 Quarterly Report

b.

BC Emergency Health Services - Community Paramedicine in BC

BC Emergency Health Services - Wayne Hajdasz

c.

Whispers of Hope - Utilization of Dick Bartlett Facilities

Melissa Shulga - Whispers of Hope

5.

REGIONAL TOPICS FOR DISCUSSION - WITH AREA D

6.

PRESENTATIONS FROM STAFF

a.

Monthly Highlight Reports

Department Managers

• Recommendation

  THAT the Committee of the Whole receives the monthly highlight reports from department managers.

7.

REPORTS AND DISCUSSION

8.

PROPOSED BYLAWS FOR DISCUSSION

a.

Annual Permissive Tax Exemption Bylaw 2049

Chief Financial Officer

• Recommendation

  THAT 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 ITEMS

a.

CFO - Revitalization Tax Exemptions

Chief Financial Officer

• Recommendation

  THAT the Committee of the Whole receives the memorandum from the CFO regarding the tax revitalization bylaw for information and discussion.

10.

CORRESPONDENCE ITEMS

11.

LATE ITEMS

12.

REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF THE COUNCIL (VERBAL)

13.

QUESTION PERIOD FROM THE PUBLIC

14.

ADJOURNMENT