AGENDA

Strategic Priorities Committee

Meeting #:
Date:	Tuesday, April 17, 2018
Time:	9:00 A.m. - 12:00 P.m.
Location:	Council Chambers, Town Hall

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1.

CALL TO ORDER

2.

DECLARATIONS OF PECUNIARY INTEREST

3.

AMENDMENTS AND APPROVAL OF THE AGENDA

• RECOMMENDATION

  THAT the April 17, 2018 Strategic Priorities Committee agenda be accepted as presented.

4.

DELEGATIONS AND PRESENTATIONS

4.1

Upper Thames River Conservation Authority re: Review of February 21-22 Flood

Material to be provided on April 17 at the meeting by the presenter.

• RECOMMENDATION

  THAT the delegation from Upper Thames River Conservation Authority regarding review of February 21-22 flood be received.

4.2

Rob Staffen and Dave Courtnage re: Ideas to Share - UTRCA, Business Investments and Our Community

• RECOMMENDATION

  THAT the delegation from Rob Staffen and Dave Courtnage regarding ideas to share - UTRCA, business investments and our community, be received.

5.

CLOSED SESSION

• RECOMMENDATION

  THAT Council move into a session that is closed to the public at _____am as authorized under the Municipal Act, Section 239(2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

5.1

CAO 13-2018 CONFIDENTIAL Due Diligence re: Perth South Industrial Servicing Request

6.

RISE AND REPORT

• RECOMMENDATION

  THAT the Strategic Priorities Committee rise from a closed session at ____pm.

7.

NEXT MEETING

May 15, 2018 - 9:00am, Council Chambers

• Planned Topics: Care Coordination Agreement, PRC Business Plan, and Sign By-law update

8.

ADJOURNMENT

• RECOMMENDATION

  THAT this meeting of the Strategic Priorities Committee adjourn at ______ pm.