COMMUNITY SERVICES COMMITTEE

SELECTION SHEET/AGENDA

February 1, 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

9:30 a.m.

1.2

Adoption of Agenda

Carried

1.3

Adoption of Minutes

Carried

January 18, 2016, Community Services Committee

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

2.2

Requests to Speak

See below

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

First Responders Memoriam - Update

Motion carried

6.2

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

Carried

6.3

Edmonton Heritage Council – Heritage Community Investment Program 2016 - Operational, Project, and Travel Grants

Council approval required

Carried

6.4

Edmonton Arts Council Community Investment Program 2016 Festival Seed Grant Recommendations

Council approval required

Carried

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

Use of Amplified Noise on City Sidewalks (M. Oshry)

Motion carried

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT