Logo DISTRICT OF HIGHLANDS
NOTICE OF COMMITTEE OF THE WHOLE MEETING
Tuesday, February 14, 2017 @ 7:00 PM
School House, 1589 Millstream Road


A G E N D A
1.
APPROVAL OF THE AGENDA

2.
ADOPTION OF THE MINUTES

a.
Committee of the Whole Minutes - January 23, 2017
Recommendation:  Adopt
3.
UNFINISHED BUSINESS
4.
NEW BUSINESS

a.
Report - L. Beckett, Planner - February 9, 2017
HIGHLANDS SUSTAINABILITY APPRAISAL FORM - ORIENTATION
b.
Report - L. Hilton, CAO - January 30, 2017
FINANCIAL PLAN UPDATE
Recommendation:  That Council approve the Financial Plan Review Process Schedule and direct staff to give notice to District Committees and the public to enable public participation and consultation.
c.
Recommendations from Sustainable Land Use Select Committee

i)    Threats To Highlands Sustainability
That the District use a local area plan approach to provide better control over future developments in the commercial/industrial areas of the south Highlands. 

ii)    Groundwater Education Pamphlet 2016
That the attached document “Groundwater Pamphlet” be approved.

iii)   Uvic Geography Reports On For Community Education And Outreach For Groundwater Protection Practices
That this shortfall in Hazard-Specific Plans be received and returned to the Emergency Planning Committee for their consideration and action.

iv)   Weather Stations
That two new weather stations be purchased for $2500 and be installed at the East Fire Hall and the Community Centre.



5.
ADJOURNMENT