Minutes of the Special Meeting of Council

Tuesday September 6th, 2016 at 4:30 p.m.

Council Chambers, 3rd Floor, 877 Goldstream Avenue

PRESENT

Mayor S. Young
Councillors: D. Blackwell, M. Sahlstrom, W. Sifert, L. Seaton, L. Szpak and R. Wade

ATTENDING

CAO J. Bowden
Administrative Assistant, J. Coneybeer
Director of Finance, S. Ternent
Director of Engineering, M. Mahovlich
Director of Planning, M. Baldwin

Meeting minutes page showing attendance and presentation details

1. CALL TO ORDER

The Chair called the meeting to order at 4:35 pm.

2. PRESENTATION

George Abbott and Bob de Faye
Project Team: Circle Square Solutions and Urban Systems

Re: Capital Integrated Services and Governance Initiative

Background Information:

Letter — Minister Fassbender
Capital News Release
Summary Description of Capital Integrated Services and Governance Initiative
Project Team
Capital Project Notes Powerpoint

George Abbott and Bob de Faye representing the project teams Circle Square Solutions and Urban Systems provided Council with an overview of the Capital Integrated Services and Governance Initiative and clarified that they are looking at the level of shared services and potential services, not amalgamation.

3. DISCUSSION / COUNCIL INPUT

Council provided feedback to the Provinces Consultants on what has been working well in Langford and on what they would like to see addressed related to integrated services and governance in the City and within the Capital Regional District.

4. ADJOURNMENT

The Chair adjourned the meeting at 5:25 pm.

PRESIDINGCOUNCIL MEMBER:
D CORRECT
City
ager

Key facts