Logo DISTRICT OF HIGHLANDS
NOTICE OF COMMITTEE OF THE WHOLE MEETING
Immediately Following the 7:00 PM Special Council Meeting
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 – April 9, 2018

Recommendation: Adopt
3.

UNFINISHED BUSINESS

a.

RECOMMENDATION FROM SUSTAINABLE LAND USE SELECT COMMITTEE – FEBRUARY 20, 2018

RE:  MINES ACT PERMIT             
*Referred from the April 9, 2018 Committee of the Whole Meeting

SLUSC’s Recommendation to Council:   That in consideration of the lack of response from BC MMEPR to the informal requests from DoH, that Council initiate a formal FOI request. (Specific information topics remain those identified as “missing from application” in our Oct 2017 recommendation to Council:  mine reclamation plan, environmental assessment, impacts on migratory salmonids in nearby streams).


4.

NEW BUSINESS


a.

REPORT – L. Hilton, CAO, May 10, 2018 (0645-20)

RE:  2018 PERIOD ONE REPORTING - January 1 – April 30, 2018
Recommendation:   That the January 1, 2018 to April 30, 2018 Activity reports attached to the report from the Chief Administrative Officer be received.
5.

IN CAMERA

Motion:  That Committee of the Whole move to an In Camera Committee of the Whole meeting to discuss items pursuant to the Community Charter, Specially Section 90(1)(f) Law Enforcement. 

6.

ADJOURNMENT