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Monday, December 13, 2010

Highlights of Dec. 14,2010 meeting agenda

. Reports

Staff Reports:

1. Reports from the Director of Financial Services

(1) 2011 Budget – Draft Project Listing by Department, Report dated 2010- December-06

2. Report from the Deputy Clerk

(1) Council Procedure Amendment Bylaw – Electronic Meetings, Report dated 2010-December-08

(1) 1st Reading of District of Tofino Council Procedure Amendment Bylaw No. 1137, 2010

(2) 2nd Reading of District of Tofino Council Procedure Amendment Bylaw No. 1137, 2010

3. Report from the Manager of Community Sustainability

(1) Foreshore Development Permit Areas, Report dated 2010-December-07

4. Report from the Manager of Community Sustainability and the Director of Financial Services

(1) Campbell St. Revitalization, Report dated 2010-December-07



13. Reports

Committee Reports:

1. Committee Reports (verbal)

(1) Selection of Lighthouse Trail Committee Members (Councillor Tilitzky)

2. Minutes of the Tofino Housing Corporation Board of Directors Meeting held 2010-November-16

Recommendations to Council from THC Board of Directors:

(1) Resolution No. THCBD-17-10 re: Request for Proposals

(2) Resolution No. THCBD-18-10 re: Micro Homes

3. Minutes of the Committee of the Whole Meeting held 2010-November-23



14. Bylaws



15. New Business

1. Staff to Investigate Purchase of Electric Quads for Bylaw Enforcement Officer to Access Trails (Deputy Mayor Ashton)

2. Reminder of AVICC Upcoming Convention and Deadline for Submissions (Deputy Mayor Ashton)

3. Letter to Prime Minister of Canada requesting Federal Government to Enact Legislation Banning Offshore Tankers (Deputy Mayor Ashton)

4. Discussion of Community Walk-in Campground (Deputy Mayor Ashton)

5. Historical Downtown Plaques

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