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2007-02-05 Committee of the Whole

Event date: Monday, February 05, 2007, at 5:10 PM

Agenda - Minutes

Committee of the Whole Agenda
Caucus: February 05, 2007 at 5:10 PM - General Committee Room
Open Session
: February 05, 2007 at 7:30 PM - Council Chambers

Caucus – 5:10 p.m. – General Committee Room

Municipal Act, 2001

1. Section 239(2)(d) Labour Relations or Employee Negotiations

2. Section 239(2)(e) Litigation or Potential Litigation, including matters before Administrative Tribunals, affecting the Municipality or Local Board

3. Section 239(2)(e) Litigation or Potential Litigation, including matters before Administrative Tribunals, affecting the Municipality or Local Board

4. Section 239(2)(c) A Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board

Open Session – 7:30 p.m. in the Council Chambers

5. Minutes of January 8, 15, 22 and 29, 2007

Disclosure of Pecuniary Interest

Report of Caucus

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number 6 7

ADOPTION OF ITEMS NOT REQUIRING SEPARATE CONSIDERATION


 

6. Director of Community Services

Report CSACHS07-002

Award of Design Phase, PCMA Expansion Project

A report to award the Design Phase of the Peterborough Centennial Museum and Archives (PCMA) Expansion Project to Lundholm Associates Architects and Lett Architects.

7. Director of Utility Services

Report USEC07-007

PRHC – Road Network Improvements

Class Environmental Assessment – Definition of Problem Statement

A report to provide Council with background information describing how the “Problem Statement” was developed as part of the Environmental Assessment Process to determine what improvements to the road network, if any, would be required as a result of the impact of the new Hospital and proposed clinics.

Other Business

Adjournment


Committee of the Whole Minutes
Caucus: February 05, 2007 at 5:10 PM - General Committee Room
Open Session
: February 05, 2007 at 7:30 PM - Council Chambers

Currently Unavailable.