Committee of Council · Regular
February 2, 2026
Governance and Priorities Committee
17:00 – 19:50 · 2h 50m
6 present · 1 absent
Staff & officers present
Barbara Miller CAO — Catherine Krushel Executive Assistant — Kayla Parsons Legislative Services Manager — Pat Fisher Director of Infrastructure & Development — Roxane Guindon Acting Director of Corporate Services — Stewart Burnett Communications Coordinator — Tanya Bell Director of Community Services —
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: Council adopt the February 2, 2026, Governance and Priorities Committee Meeting Agenda, as presented.
- · Motion 2 added: Council adopt the Minutes of the December 1, 2025, Governance & Priorities Committee Meeting, as presented.
- · Motion 3 added: Council direct Administration to bring the revised Council Remuneration, Travel, and Expense Policy to a future Council meeting for formal consideration, as discussed.
- · Motion 4 added: Council direct Administration to return a revised Offsite Levy policy to a future meeting of Council for further discussion, in particular reducing the off-site levy deferment threshold #1 to start at $2,500.
- · Motion 5 added: Council direct Administration to return the 2026 Utility-Supported operating budget to the next Council meeting for further discussion.
- · Motion 6 added: Council accept reports 9.1 to 9.9, for information.
- · Motion 7 added: Council accept item 10.1, for information.
- · Motion 8 added: Council move into a closed session at 6:40 p.m., in accordance with sections 22, 29, and 30 of ATIA.
- · Motion 9 added: Council return to an open session at 7:50 p.m.
- · Motion 10 added: Council adjourn the meeting at 7:50 p.m.
- · Attendance added: Shelly Shannon (present)
- · Attendance added: Brad Carr (present)
- · Attendance added: Yemi Babalola (present)
- · Attendance added: Brandon Dous (present)
- · Attendance added: Robin Erickson (present)
- · Attendance added: Orren Ford (present)
- · Attendance added: Jeff Forsythe (regrets)
- · Attendance added: Barbara Miller (present)
- · Attendance added: Tanya Bell (present)
- · Attendance added: Roxane Guindon (present)
- · Attendance added: Pat Fisher (present)
- · Attendance added: Stewart Burnett (present)
- · Attendance added: Catherine Krushel (present)
- · Attendance added: Kayla Parsons (present)
- · Participation added: Robin Erickson depart
- · Participation added: Robin Erickson arrive