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Accueil Burnaby Séances 6 janvier 2026

Comité du conseil · Ordinaire

6 janvier 2026

EXECUTIVE COMMITTEE OF COUNCIL

09:00 – 09:19 · 0h 19m
6 présents · 0 absents
Mike Hurley Maire — Sav Dhaliwal Président — Pietro Calendino Vice-président — James Wang Conseiller — Joe Keithley Conseiller — Richard T. Lee Conseiller —
Personnel et officiers présents
Bob Klimek Acting Chief Financial Officer — Emmaline Hill Director Culture — Kathryn Matts Administrative Officer 2 — Lee-Ann Garnett Deputy General Manager Planning and Development — Mary Morrison Clark General Manager Parks, Recreation and Culture — May Leung Acting General Manager Corporate Services / City Solicitor —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the agenda for the Executive Committee of Council meeting of Tuesday, January 6, 2026 be adopted, as AMENDED, to include a Proposed Motion under Other Business regarding Terms of Reference for Advisory Body and Boards.
    • · Motion 2 added: THAT the minutes of the Executive Committee of Council meeting held on December 1, 2025 be now adopted.
    • · Motion 3 added: THAT the disbursement of the Festivals Burnaby Grant totaling up to $7,500 for January, as outlined in Attachment 2 of the report titled “Festivals Burnaby Grant – January 2026”, dated January 6, 2026, be approved.
    • · Motion 4 added: THAT the disbursement of the Sport Hosting Grant totaling up to $35,500 for the Fall 2025 intake, as outlined in Attachment 1 of the report titled “Sport Hosting Grant – Fall 2025 Intake”, dated Jan 6, 2026, be approved.
    • · Motion 5 added: THAT Sections 14.9 and 14.10 of the Procedure Bylaw be amended as follows: 14.9 Terms of Reference for each Advisory Body will be prepared at the direction of the Mayor and provided to the applicable Advisory Body or Advisory Bodies for in…
    • · Motion 6 added: THAT the Committee meeting adjourn at 9:19 am.
    • · Attendance added: Sav Dhaliwal (present)
    • · Attendance added: Pietro Calendino (present)
    • · Attendance added: Mike Hurley (present)
    • · Attendance added: Richard T. Lee (present)
    • · Attendance added: James Wang (present)
    • · Attendance added: Joe Keithley (present)
    • · Attendance added: Bob Klimek (present)
    • · Attendance added: May Leung (present)
    • · Attendance added: Mary Morrison Clark (present)
    • · Attendance added: Lee-Ann Garnett (present)
    • · Attendance added: Emmaline Hill (present)
    • · Attendance added: Kathryn Matts (present)
    • · Participation added: Mike Hurley arrive
    • · Participation added: Richard T. Lee arrive