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Waterfront Development Committee
February 20, 2024
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the February 20, 2024 meeting of the Waterfront Development Committee, we recommend that the Agenda as printed, including any additional information and new business be confirmed.
Moved by Councillor Michael Zussino, seconded by Roderick Bosch
Carried
THAT the Minutes of Meeting 05-2023 Waterfront Development Committee, held on November 29, 2023 be confirmed. Waterfront Development Committee – February 20, 2024
Moved by Councillor Michael Zussino, seconded by Timothy Hardie
Carried
WITH RESECT to the position of Chair on the Waterfront Development Committee, we recommend that Councillor Andrew Foulds be appointed Chair of the Committee for the remainder of the 2024 calendar year, and until a replacement has been appointed, as required annually.
Moved by Councillor Michael Zussino, seconded by Sean Spenrath
Carried
WITH RESPECT to the position of Vice-Chair of the Waterfront Development Committee, we recommend that Timothy Hardie be appointed Vice-Chair of the Committee for the remainder of the 2024 calendar year, and until a replacement has been appointed, as required annually.
Moved by Councillor Michael Zussino, seconded by Sean Spenrath
Carried
WITH RESPECT to the Waterfront Development Committee (WDC) Terms of Reference (TOR), we recommend that the Terms of Reference be approved.
Moved by Timothy Hardie, seconded by Councillor Michael Zussino