This first meeting of the new Council is public and open to all, as are all Council meetings.
New Business
8.1 Council meeting Dates for 2015
https://cranbrook.civicweb.net/Documents/DocumentList.aspx?ID=4346
8.2 Acting Mayor Appointments for 2015 - should the Mayor be absent.
December 2014 Councillor Tom Shypitka
January, February and March 2015: Councillor Wesly Graham
April, May and June 2015: Councillor Ron Popoff
July and August 2015: Councillor Norma Blissett
September and October 2015: Councillor Isaac Hockley
November and December 2015: Councillor Tom Shypitka
8.3 To consider Appointments to Committees
That Council approve the following appointments for the statutory,select, and standing City Committees; and appointments to other organizations; and regional appointments; as follows:
Advisory Planning Commission
THAT Council appoint, as non-voting members, Councillor Wes Graham and Councillor Ron Popoff as Council representatives to the Advisory Planning Commission for a term expiring at the Organizational meeting in December 2015; and further,
Cranbrook in Motion Committee
THAT Council appoint Councillor Tom Shypitka and Councillor Isaac Hockley as representatives of Council to the Cranbrook in Motion Committee for a term expiring at the Organizational meeting in December 2015; and further,
Cranbrook Public Library Board
THAT Council appoint Councillor Norma Blissett as representative of Council to the Cranbrook
Public Library Board for a term expiring at the Organizational meeting in December 2015; and
further,
Family and Community Services Committee
THAT Council appoint Councillor Danielle Cardozo and Councillor Ron Popoff as representatives of Council to the Family and Community Services Committee for a term expiring at the Organizational
meeting in December 2015; and further,
Urban Deer Management Advisory Committee
THAT Council appoint Councillor Isaac Hockley and Councillor Wes Graham as representatives of Council to the Urban Deer Management Advisory Committee for a term expiring at the Organizational meeting in December 2015; and further,
Wellness and Heritage Committee
THAT Council appoint Councillor Danielle Cardozo as representative of Council to the Wellness and Heritage Committee for a term expiring at the Organizational meeting in December 2015; and
further,
Personnel Committee (Committee of the Whole)
THAT Council direct Personnel Committee to be Committee of the Whole and that Mayor. Lee Pratt to be appointed as Chair of the Committee for a term expiring at the Organizational meeting in December 2015; and further,
Cranbrook Archives, Museum & Landmark Foundation
THAT Council appoint Councillor Norma Blissett as representative of Council to the Cranbrook Archives, Museum & Landmark Foundation Board for a term expiring at the Organizational meeting in December 2015; and further,
Cranbrook and District Chamber of Commerce
THAT Council appoint Mayor Lee Pratt as representative of Council to the Cranbrook and District Chamber of Commerce for a term expiring at the Organizational meeting in December 2015; and
further,
Ktunaxa Kinbasket Treaty Advisory Committee
THAT Council appoint Councillor Ron Popoff to the Ktunaxa Kinbasket Treaty Advisory Committee for a term expiring at the Organizational meeting in December 2015; and further,
THAT Council appoint Mayor Lee Pratt to the Ktunaxa Kinbasket Treaty Advisory Committee as
alternate for a term expiring at the Organizational meeting in December 2015; and further,
Regional District of East Kootenav Board and
Kootenay East Regional Hospital District Board \
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THAT Council appoint Mayor Lee Pratt and Councillor Tom Shypitka to the Regional District of East
Kootenay Board and Kootenay East Regional Hospital District Board, in accordance with section
784(2)(b) of the Local Government Act for a term expiring at the Organizational meeting in
December 2015; and further,
THAT Council appoint Councillor Wes Graham as an alternate to the Regional District of East
Kootenay Board and Kootenay East Regional Hospital District Board for a term expiring at the
Organizational meeting in December 2015; and further,
THAT Council appoint Councillor Ron Popoff as an alternate to the Regional District of East
Kootenay Board and Kootenay East Regional Hospital District Board for a term expiring at the
Organizational meeting in December 2015; and further,
East Kootenay Hospital District Board
THAT Council appoint Mayor Lee Pratt and Councillor Tom Shypitka as representatives of the City
of Cranbrook Council to the East Kootenay Hospital District Board for a term expiring at the
Organizational meeting in December 2015; and further,
THAT Council appoint Councillor Ron Popoff as an alternate for the City of Cranbrook to the East
Kootenay Hospital District Board for a term expiring at the Organizational meeting in December
2015; and further,
THAT Council appoint Councillor Wes Graham as an alternate for the City of Cranbrook to the East
Kootenay Hospital District Board for a term expiring at the Organizational meeting in December
2015.
8.4 Banking Resolution for new signing officers
10.1 Administration Update
Official Election Results
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