POLICY COMMITTEE
MEETING AGENDA

Tuesday, September 15, 2020

10:00 A.m. - 12:00 P.m.

Via Teleconference

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 10:00 a.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Policy Committee Meeting - June 11, 2020

• That the minutes of the Policy Committee meeting, held June 11, 2020, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Agricultural Land Reserve (ALR) Landowner Exclusion Application Policy

• That the agenda item summary from Nigel Whitehead, Manager of Planning Services, dated September 9, 2020, regarding the proposed Agricultural Land Reserve (ALR) Landowner Exclusion Application Policy, be received. Further, that the proposed Agricultural Land Reserve (ALR) Landowner Exclusion Application Policy be endorsed by the Committee.

3.2

Draft Policy for Consideration – EA Director Letterhead

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated September 10, 2020, with attached draft EA Director Letterhead Policy, be received. Further action at the discretion of the Committee.

4.

IN-CAMERA SESSION

There will be items suitable for discussion in-camera pursuant to Section 90(1)(i) of the Community Charter.

• That the meeting be closed to the public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(i) of the Community Charter.

5.

ADJOURNMENT

• That the meeting of the Policy Committee be adjourned at TIME, September 15, 2020.