The Corporation of the City of Grand ForksCommittee of the Whole MeetingPOST-MEETING AGENDAMeeting #:C-2023-01Date:Monday, January 09, 2023 at 10:00 A.m. - 11:00 A.m.Location:7217 - 4th Street, City Hall Council Chambers1.LAND ACKNOWLEDGEMENT 2.CALL TO ORDER 3.INTRODUCTION OF LATE ITEMS 4.COMMITTEE OF THE WHOLE AGENDA a.Adopt agenda January 9, 2023, Committee of the WholeRecommendationTHAT the Committee of the Whole adopts the January 9, 2023, agenda as presented.5.MINUTES a.Adopt Minutes - Committee of the Whole 1.Post-Meeting Minutes - COTW Meeting_Dec12_2022 - English.pdfDecember 12, 2022, Committee of the Whole Meeting MinutesRecommendationTHAT the Committee of the Whole adopts the December 12, 2022, Committee of the Whole Minutes as presented.6.PUBLIC PARTICIPATION 7.REGISTERED PETITIONS AND DELEGATIONS a.Copper Fields Development 1.230109 - Copper Fields v2.pdfCopper Sky Associatesb.James Donaldson Park Fence Advertisement 1.delegation-request-11_07_2022.pdfGrand Forks Internationalc.Fee for Service Update - BCRCC 1.BCRCC delegation-request-11_28_2022.pdf2.BCRCC Council Presentation FFS - 2023.pdfBoundary Country Regional Chamber of Commerce / Discover Grand Forksd.Fee for Service Request - DownStage 1.230109 - Delegation - DownStage.pdf2.FeeForService_Application_DSC.pdfDownStage Centre Performing Arts Societye.Concern with Bylaw 1970 - Subdivision Development and Servicing 1.230109 - Boundary Excavating Delegation.pdfBoundary Excavating / Pennco Engineering8.REGIONAL TOPICS FOR DISCUSSION - WITH AREA D 9.PRESENTATIONS FROM STAFF a.Monthly Highlight Reports 1.220109-HighlightReport-December.pdfDepartment ManagersRecommendationTHAT the Committee of the Whole receives the monthly highlight reports from department managers.b.DMAF Update 1.230109 - Reinvestment Presentation, Jan 2023.pdfFlood Mitigation Team10.RECOMMENDATIONS FROM STAFF FOR DISCUSSION 11.INFORMATION ITEMS 12.PROPOSED BYLAWS FOR DISCUSSION 13.CORRESPONDENCE ITEMS a.Recycle BC 1.221220 - email re Recycle BC.pdf2.RecycleBC_Draft_Program_Plan_RDKB_Response_12_2022.pdf3.Staff Report - Recycle BC Packaging and Printed Paper Extended Producer Responsibility Plan - Board - Dec14'22.pdf4.Recycle-BC-Program-Plan-Consultation-Draft.pdfRegional District of Kootenay BoundaryRecommendationTHAT Council instructs Staff to send a letter to Recycle BC in support of the RDKB’s concerns over the Packing and Printed Paper Extended Producer Responsibility Plan Consultation Draft.14.LATE ITEMS 15.REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF THE COUNCIL (VERBAL) 16.QUESTIONS FROM THE PUBLIC AND MEDIA 17.ADJOURNMENT No Item Selected This item has no attachments1.230109 - Boundary Excavating Delegation.pdf1.BCRCC delegation-request-11_28_2022.pdf2.BCRCC Council Presentation FFS - 2023.pdf1.Post-Meeting Minutes - COTW Meeting_Dec12_2022 - English.pdf1.delegation-request-11_07_2022.pdf1.220109-HighlightReport-December.pdf1.230109 - Reinvestment Presentation, Jan 2023.pdf1.221220 - email re Recycle BC.pdf2.RecycleBC_Draft_Program_Plan_RDKB_Response_12_2022.pdf3.Staff Report - Recycle BC Packaging and Printed Paper Extended Producer Responsibility Plan - Board - Dec14'22.pdf4.Recycle-BC-Program-Plan-Consultation-Draft.pdf1.230109 - Delegation - DownStage.pdf2.FeeForService_Application_DSC.pdf1.230109 - Copper Fields v2.pdf