Committee of the Whole Agenda

https://tofino.civicweb.net/Documents/DocumentList.aspx?ID=5522


THE DISTRICT OF TOFINO COMMITTEE OF THE WHOLE MEETING
HELD IN THE COUNCIL CHAMBERS
AGENDA: 2012-JANUARY-24 AT 10:00 AM
A)
CALL MEETING TO ORDER
B)
ADDITIONS TO OR DELETIONS FROM THE AGENDA
C)
ADOPTION OF AGENDA
D)
DELEGATIONS

1.

James McManus and Walter Pleasant to provide an update on their development proposal for 1140 Pacific Rim Highway.
E)
UNFINISHED BUSINESS

1.

Letter referred from the January 10, 2012 regular meeting:

Letter from Wendy and Michael Amrhein
2012-01-10 Letter from Wendy and Michael Amrhein

2.

Report referred from the December 14, 2011 regular Council meeting:

Zoning Amendment Bylaw 1131, 2010 - 1140 Pacific Rim Highway, Lot 3, District Lot 127, Clayoquot District, VIP 20090. (Report from Manager of Community Sustainability)
2011-12-14 RTC Zoning Bylaw 1131

3.

Memorandum referred from the December 14, 2011 regular Council meeting:

Memorandum from AVICC requesting the submissions of nominations and resolution requests for the AVICC Executive.
2011-11-10 AVICC Memo
F)
REPORTS
1.
Staff Reports

a)

Resort Municipality Initiative (RMI) Update. (Report from CAO)
2012-01-24 COW Report
Presentation
AHRT RMI Update
2010 Tofino RMI Annual Resort Reporting
2012-2016 Resort Development Strategy
Addenda Item

b)

2012 Downtown Vitalization Projects. (Report from Manager of Community Sustainability)
2012-01-24 COW RTC - 2012 Vitalization Projects
Tofino Vitalization Plan

c)

Resort Services - Special Events and Festival Support. (Report from Director of Parks & Recreation)
2012-01-24 COW RTC - RMI Festival Support

d)

Water Meters Project Update. (Report from Manager of Public Works & Building Inspection is forthcoming)

e)

Commissions, Standing and Select Committees (Reports from Deputy Clerk is forthcoming)

f)

Committee of the Whole Meeting Schedule. (Report from Deputy Clerk)
2012-01-24 COW RTC - Committee of the Whole meetings

g)

Monthly Status Report on Council Directives. (Report from CAO)
2012-01-24 COW RTC - Action Tracking Update
G)
NEW BUSINESS
H)
20 MINUTE QUESTION PERIOD
I)
ADJOURNMENT