NOTICE OF MEETING

 

FISCAL AND ENVIRONMENTAL SELECT COMMITTEE

 

Wednesday, February 1, 2012 – 7:30 p.m.

CALEB PIKE HOUSE, 1589 MILLSTREAM ROAD

 

 

 

A G E N D A

 

 

1.

APPROVAL OF THE AGENDA


2.


APPOINTMENTS

 

a)

APPOINTMENT OF CHAIR

Pursuant to No. 3 under Requirements of the Terms of Reference                          

 

b)

APPOINTMENT OF VICE-CHAIR

Pursuant to No. 4 under Requirements of the Terms of Reference                          

 

c)

APPOINTMENT OF CHAIR

Pursuant to No. 9 under Requirements of the Terms of Reference                          


3.


ADOPTION OF THE MINUTES

 

a)

Fiscal and Environmental – September 21, 2011                                               


4.


UPDATE FROM COUNCIL LIAISON/ STAFF


5.


NEW BUSINESS

 

a)

Council Referral – November 21, 2011                                                                                     

RE:  REZONING APPLICATION RZ-01-08 (899 Finlayson Arm Road)

Council Recommendation:  That Council direct staff to refer the application to the Advisory Planning Commission and the Select Committees.

Report to Council - November 21, 2011

Sustainability Appraisal Form

Sustainability Appraisal Summary

 


b)


Council Referral – November 21, 2011
                                                                                    

RE:  REZONING APPLICATION RZ-02-11 (1150 Bear Mountain Parkway)

That Council REFER application RZ-02-11 to the Advisory Planning Commission and the Select Committees.

Report to Council - November 21, 2011

Planner's Memo and RZ-02-11 Forest Health Report - November 25, 2011

Sustainability Appraisal Form

Sustainability Appraisal Summary


6.


ADJOURNMENT