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A. CONFIRMATION OF QUORUM
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| | The Chair 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 Chair will call the meeting to order following confirmation of a quorum. |
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C. 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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D. ADOPTION OF PUBLIC AGENDA
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| | THAT the agenda for the ______ regular meeting of the Strathcona Gardens Commission be adopted as presented. |
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E. PETITIONS AND DELEGATIONS
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| | Campbell River Minor Hockey
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| | Maury Tyre, President of Campbell River Minor Hockey will make a presentation regarding Re-create phase 2 AAP process. |
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F. ADOPTION OF PREVIOUS MEETING 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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G. BUSINESS ARISING FROM THE MINUTES
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| | Following adoption of the previous meeting minutes the Chair will provide an opportunity for commissioners to introduce further resolutions in respect of matters contained in the minutes that are not otherwise scheduled for consideration on the current agenda. |
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H. PUBLIC CONSIDERATIONS
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| | There are no public considerations scheduled for the current meeting of the Commission. |
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I. CHAIRS' REPORTS
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J. STAFF REPORTS
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| | 2026 Budget Business Cases
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| | 2025 Budget Surplus [Mike] |
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| | Artena Cost Comparisons |
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K. BYLAWS
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L. CORRESPONDENCE
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M. COMMISSIONER REPORTS
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N. NEW BUSINESS
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O. ADDENDUM ITEMS
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P. CLOSED SESSION
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Q. TERMINATION
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| | THAT the _______ regular meeting of the Strathcona Gardens Commission be terminated. |
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