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CCS - February 13, 2007

Event date: Monday, February 05, 2007, from 10:58 AM to 10:58 AM

Only the items that require links are repeated below the agenda. All of our documents require Adobe Acrobat Reader to be installed on your computer. This software is free and available from the Adobe Website .

Agendas, minutes and reports from previous years can be found in the City's Meeting Calendar.

AGENDA


CONSENT AGENDA

DELEGATION ITEMS:

  • CC-31-07 Correspondence dated January 11, 2007, from Cathy Lamb, Supervisor Programs, Adults & Seniors - Seniors Centre, advising that Carol Leppan, Chair and Don Crossley, Vice Chair, Burlington Seniors’ Centre Board of Management will appear to provide an update on the Burlington Seniors’ Centre.
  • CC-32-07 Memorandum dated February 2, 2007, from Evelyn Eichenbaum, advising that Jason Murphy, President, Sound of Music Festival, will appear and speak to the impact of the Waterfront Project construction on the 2007 Festival and the Festival’s annual operating grant.
  • CC-33-07 Correspondence dated January 31, 2007, from Diane Richardson, Vice Chair, Burlington Mundialization Committee, 14-2141 Country Club Drive, Burlington L7M 4E5, requesting to appear as a delegation to present the Committee’s Annual Report and 2007 Workplan.

REGULAR AGENDA:

  • CC-34-07 Report providing a framework for the management of twin city relationships in which the City of Burlington is now involved or may enter into in the future (CL-1/07, January 30, 2007).
  • CC-35-07 Report recommending that the Halton Naval Veteran’s Association be granted an exemption from municipal property taxes under section 325 of the Municipal Act, 2001 (F-15/07, January 17, 2007).
  • CC-36-07 Report recommending approval of the Commodity Price Hedging Policy (F-16/07, January 24, 2007).
  • CC-37-07 Report presenting a status update on 2006 internal audit action items (F-17/07, January 29, 2007).
  • CC-38-07 Report providing the outcome of the Audit Committee Mandate review and the process for adding two members of the public to the Audit Committee (F-18/07, January 30, 2007).
  • CC-39-07 Report recommending the formation of a Burlington Transit Advisory Committee (BTAC) and the approval of a draft Terms of Reference for BTAC (TT-5/07, January 26, 2007).
  • CC-40-07 Report providing a summary of the 2006 Outdoor Festivals & Events, the 2007 proposed Outdoor Festivals & Events program and other related initiatives (PR-2/07, February 1, 2007).
  • CC-41-07-1 Report providing a status update on the Burlington Performing Arts Centre initiative (PR-1/07, February 1, 2007).


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