Call to Order
Roll Call
CONFIRMATION OF AGENDA
Agenda Approval-Seconder
MINUTES APPROVAL
Minutes of Jan 28, 2019 5:30 PM
COMMITTEE REPORTS
EXECUTIVE COMMITTEE
CR19-13 : Out-of-Scope General Wage Increase 2019
documentCC Committee Report Printout
a. Appendix A
b. Appendix B
c. Appendix C
CR19-14 : 2019 Appointments to Boards and Nominations to Regina Airport Authority
documentCC Committee Report Printout
FINANCE AND ADMINISTRATION COMMITTEE
CR19-15 : Boundary Alteration - 2019 Property Tax Exemptions
documentCC Committee Report Printout
a. Appendix A - TaxMIT_City Jan2019.pdf
b. Appendix B - List of Exempt Properties
c. Appendix C - TaxMIT_SE Jan 2019
d. Appendix D - Financial Impacts
CR19-16 : Council Support Policy – Website Content Management Governance Policy
documentCC Committee Report Printout
a. Appendix A -Council Website Governance PolicyFinal
b. Appendix B -2015-OCC- P0006 - Council Support policy - 1998P-3Final
PUBLIC WORKS AND INFRASTRUCTIRE COMMITTEE
CR19-17 : Request for Proposal – Engineering Services – Winnipeg Street Overpass Realignment – Issue and Award
documentCC Committee Report Printout
a. Appendix A - 2013-05-17 Winnipeg Alignment Study Rpt
INFORMATIONAL REPORT
IR19-1 : Executive Committee: 2018 Semi-Annual Review of Closed Executive Committee Items
documentCC Informational Report Printout
a. Schedule1-ReportsForwardedtoCouncil
MOTIONS
MN19-1 : Councillor Andrew Stevens: Airport Transit
a. MN19-1Stevens-AirportTransit
MN19-2 : Councillor Andrew Stevens: Parking Investments
a. MN19-2Stevens-ParkingInvestmentDowntown
NOTICE OF MOTION
MN19-3 : Councillor Bob Hawkins and Councillor Andrew Stevens: Request of Province for Public Inquiry – Wascana/Brandt Building
a. MN19-3HawkinsStevens-BrandtBuildingWascanaPark
MN19-4 : Councillor Barbara Young and Councillor Mike O'Donnell: Provincial Capital Commission Transparency
a. MN19-4YoungODonnell-ProvCapitalCommissionTransparency
BYLAWS
2019-4 : THE 2019 HOUSING INCENTIVE PROGRAM TAX EXEMPTION BYLAW, 2019
a. 2019-4 the housing incentive program tax exemption bylaw 2019
2019-9 : THE VEHICLES FOR HIRE BYLAW
a. 2019-9 the vehicles for hire bylaw
ADJOURNMENT