Items 1 & 2

1. Call to Order
2. General Matters

Item 3

THAT the minutes of the Committee of the Whole meeting of
Tuesday, January 7, 2014 be adopted.

THAT the minutes of the Committee of the Whole meeting of
Tuesday, January 14, 2014 be adopted.

Item 5.1

Tri-City
Regional
Transportation
Task Force

Pages 13-20
5.1 Report: Engineering and Parks Services, dated January 13, 2014
File: 16-8330-10/2013-01

Recommendations:

THAT the draft terms of reference for the Tri-City Regional
Transportation Task Force as referenced in the January 13, 2014
Engineering and Parks Services reported titled Tri-City Regional
Transportation Task Force be endorsed;

Item 5.2

Capital
Construction
Project
Management
and Delivery

Pages 21-26
5.2 Report: Engineering and Parks Services, dated January 13, 2014
File: 11-5240-00/Vol 01

Recommendation:

THAT the January 13, 2014 Engineering and Parks Services report
titled Capital Construction Project Management and Delivery be
received for information.

Item 5.3

Request for
Feedback –
Local Elections
Campaign
Financing Act

Pages 27-29
5.3 Letter: Selina Robinson, MLA, dated January 16, 2014
Draft Letter: Mayor M.E. Clay, dated January 29, 2014
File:0410-41

Recommendation:

THAT the draft letter from Mayor Clay dated January 29, 2014 be
endorsed for submission to Selina Robinson, MLA.