COMMUNITY SERVICES COMMITTEE

AGENDA

January 18, 2016  –  River Valley Room

MEMBERS

D. Loken, M. Walters, B. Anderson, A. Knack

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

November 9, 2015, Community Services Committee

1.4

Protocol Items

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

2.2

Requests to Speak

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

South Pointe Community Centre - Business Case, Needs Assessment, and Development Options

Revised Due Date:

February 1, 2016

5.2

Lewis Farms Recreation Centre Schematic Design and Funding Strategy

Revised Due Date:

December 5, 2016

6.

REPORTS

6.1

Lewis Farms Recreation Centre - Program Statement and Recreation Facility Master Plan Updates

Time specific:  First item of business

6.2

City of Edmonton Youth Council Sexual Orientation and Gender Identity Policy

Time specific:  Second item of business

Council approval required

6.3

Discussion with the Edmonton Federation of Community Leagues on Registering Community Leagues as Charities for Income Tax Purposes – Update

Council approval required

6.4

Mill Woods District Park Pavilion - Lease Agreement - Tripartite Lease Agreement Extension

6.5

Food Services Agreement - Commonwealth Stadium

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT