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A. CONFIRMATION OF QUORUM
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| | The Corporate Officer will determine that a quorum is present and have the names of the commissioners present recorded in the minutes. |
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B. CALL TO ORDER
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| | The Corporate Officer will call the meeting to order following confirmation of a quorum. |
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C. ELECTION OF CHAIR
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| | The Corporate Officer will conduct an election for the position of Strathcona Gardens Commission Chair. |
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D. ELECTION OF VICE CHAIR
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| | The Corporate Officer will conduct an election for the position of Strathcona Gardens Commission Vice Chair. |
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E. FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
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| | The Chair will acknowledge that we are located on the traditional territory of the Laichwiltach people. |
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F. ADOPTION OF PUBLIC AGENDA
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| | THAT the agenda for the ______________ inaugural meeting of the Strathcona Gardens Commission be adopted as presented. |
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G. PETITIONS AND DELEGATIONS
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| | There are no petitions or delegations scheduled for the current meeting of the Strathcona Gardens Commission. |
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H. ADOPTION OF MINUTES
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| | THAT the minutes of the regular meeting of the Strathcona Gardens Commission held on _________________ be adopted as presented. |
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I. BUSINESS ARISING FROM MINUTES
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| | Following adoption of the previous meeting minutes the Chair will provide an opportunity for commissioners to introduce futher resolutions in respect of matters contained in theminutes that are not otherwise scheduled for consideration on the current agenda. |
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J. CHAIR REPORTS
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K. STAFF REPORTS
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| | Draft 2026 Budget
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L. BYLAWS
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M. CORRESPONDENCE
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N. COMMISSIONER REPORTS
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O. NEW BUSINESS
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P. ADDENDUM ITEMS
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Q. CLOSED SESSION
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R. TERMINATION
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| | THAT the ____________________inaugural meeting of the Strathcona Gardens Commission be terminated. |
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