PRIORITIES COMMITTEE MEETING

​REVISED AGENDA​

Meeting #:
Date:
Tuesday, February 16, 2016
Open Session:
9:00 A.m. - 9:00 P.m.
Location:
Council Chambers
Visited1.CALL TO ORDER
Visited2.ADDITIONS / DELETIONS / CHANGES TO AGENDA
Visited3.ADOPT AGENDA (Motion)
Visited4.CONSENT AGENDA (Motion)
Visited5.CONFIRMATION OF MINUTES
Visited5.1January 26, 2016 Priorities Committee Meeting Minutes
1.2016 01 26 Priorities Committee Minutes.pdf
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Visited6.EMERGING ITEMS
Visited7.TIME SPECIFIC STRATEGIC INITIATIVES AND UPDATES
Visited7.1[9:00 a.m. - 1st item] 2015 RCMP and Enforcement Services Year End Statistical Report
1.RCMP Year End Statistical Report 2016 02 16.pdf
2.Encl 1 2015 RCMP Statistical Report.pdf
3.Encl 2 2015 RCMP and Enforcement Services Year End Statistical Presentation.pdf
4.Encl 3 Ward 1 Variance 2015.pdf
5.Encl 4 Ward 2 Variance 2015.pdf
6.Encl 5 Ward 3 Variance 2015.pdf
7.Encl 6 Ward 4 Variance 2015.pdf
8.Encl 7 Ward 5 Variance 2015.pdf
9.Encl 8 Ward 6 Variance 2015.pdf
10.Encl 9 Ward 7 Variance 2015.pdf
11.Encl 10 Ward 8 Variance 2015.pdf
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To provide the Priorities Committee with statistics from RCMP and Enforcement Services for the year 2015.
Visited7.2[9:00 a.m. - 2nd item] RCMP Annual Performance Plan
1.RCMP Annual Performance Plan.pdf
2.ENCL1 2016-2017 Annual Performance Plan.pdf
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To consult the Priorities Committee as per the issue identification phase contained within the RCMP 2016-2017 Annual Performance Plan.
Visited7.3[11:00 a.m. - 1st item] SCES Annual Statistics Report 2015
1.SCES Annual Statistics Report 2015.pdf
2.Encl I SCES 2015 Annual Statistics Report 2016 02 16_.pdf
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To provide the Priorities Committee with statistics from Strathcona County Emergency Services (SCES) for 2015.
Visited7.4[11:00 a.m. - 2nd item] Emergency Medical Services Delivery Model Review
1.EMS Delivery Model Review.pdf
2.Encl I EMS Delivery Model Review 2016 02 16.pdf
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To provide the Priorities Committee with a summary of the draft Request for Proposals (RFP) Terms of Reference (TOR) to complete an emergency medical services delivery model review project.
"Reason for Addendum" Correction made to presentation
Visited7.5[2:00 p.m. - 1st item] Facility Capital Projects Status Update
1.Facility Services Capital Projects Update .pdf
2.Encl 1 ppt Facility Capital Project Status Update.pdf
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To update the Priorities Committee on the status of the significant facility capital projects being managed by Facility Services.
"Reason for Addendum" enclosure not included in original package
Visited7.6[2:00 p.m. - 2nd item] Bremner and Colchester Draft Comparison Matrix
1.Bremner and Colchester Comparison Matrix.pdf
2.Encl 1 ppt Draft Matrix Colchester Bremner.pdf
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To provide the Priorities Committee with a draft unpopulated matrix developed for the purpose of comparing the Colchester and Bremner Growth Management Strategies.

Visited8.[5:30 p.m.] OPEN HOUSE

Opportunity for members of the public to speak to the Committee once on a given topic, with some exceptions under the Priorities Committee Bylaw.

Visited9.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUEST)
Visited9.1Councillor Request Report
1.2016 02 16 Councillor Request Report.pdf
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To add or remove items from the Councillor Request Report.

Visited10.REPORTS FOR INFORMATION

​​​The Priorities Committee is provided with the listed reports in this section for information only. Presentations are not heard at the meeting.

Visited10.1Municipal Development Plan Update
1.Municipal Development Plan Update February 16, 2016.pdf
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Visited10.2Mayor’s Report
1.Mayor Carr's Report 2016 02 16.pdf
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Visited10.3Ward 1 Councillor Report
1.Vic Bidzinski Councillor Report 2016 02 16.pdf
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Visited10.4Ward 3 Councillor Report
1.Brian Botterill Councillor Report 2016 02 16.pdf
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Visited10.5Ward 4 Councillor Report
1.Carla Howatt Councillor Report 2016 02 16.pdf
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Visited10.6Ward 5 Councillor Report
1.Paul Smith Councillor Report 2016 02 16.pdf
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Visited10.7Ward 6 Councillor Report
1.Linton Delainey Councillor Report 2016 02 16.pdf
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Visited10.8Ward 7 Councillor Report
1.Bonnie Riddell Councillor Report 2016 02 16.pdf
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Visited10.9Ward 8 Councillor Report
1.Fiona Beland-Quest Councillor Report 2016 02 16.pdf
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*Reason for Addendum - Revised Report*
Visited10.10REVISED Ward 2 Councillor Report
1.REVISED Dave Anderson Councillor Report 2016 02 16.pdf
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Visited11.ADJOURNMENT (Motion)
No Item Selected