Items 1 - 3

1. Call to Order
2. General Matters
3. Adoption of Minutes
Minutes
Pages 3-8
3.1 File: 0550-03-02
Recommendations:
THAT the minutes of the Committee of the Whole meeting of
Tuesday, October 7, 2014 be adopted.
THAT the minutes of the Committee of the Whole meeting of
Tuesday, October 14, 2014 be adopted.

Items 5 & 6

5. New Business
Comprehensive
Review of
Suterbrook
Creek
Compensation
Projects
Pages 9-17
5.1 Report: Development Services – Sustainability Division, dated
October 16, 2014
Presentation: Manager of Sustainability
File: 5280-20-01
Recommendation:
THAT the Development Services – Sustainability Division report
dated October 16, 2014 with respect to Suterbrook Creek
Compensation Plans be forwarded to Council for consideration
with the following recommendations:
THAT the City review its current plan for compensation
incurred as part of the City’s new Fire Hall and explore
potential options in collaboration with the City’s
Environmental Protection Committee and stream
stewardship groups to ensure maximum environmental
benefit, and bring back findings and recommendations for
Council’s consideration;
THAT the City request that Onni Group review the option
to repurpose the spawning platform into a different
functional feature and assess the feasibility of connecting
the two rearing ponds to Suterbrook Creek channel and
that as part of their review, Onni Group seek input from the
City’s Environmental Protection Committee and stream
stewardship groups;
THAT the City request that Onni Group provide to the City
a Stewardship and Maintenance Guide for the Onni
Suterbrook compensation project; and,
THAT the City request that Evergreen Line Project provide
to the City a Stewardship and Maintenance Guide for the
Evergreen compensation project and restoration works.
6. Adjournment