Committee of the Whole AgendaMeeting #:Date:Wednesday, September 04, 2019Time: 9:30 A.m. - 12:30 P.m.Location:4th Floor City Hall1.Call to Order 2.Approval of the Agenda 2.1Agenda of September 4, 2019 3.Adoption of the Minutes 3.1Committee of the Whole Minutes for August 21, 2019 1.Committee of the Whole Minutes - August 21, 2019.pdf4.Presentations/Delegations 4.1Heritage NL - Jerry Dick 1.Heritage NL - Heritage and Development in Downtown St John's.pdf5.Finance & Administration - Councillor Dave Lane 5.1Information Note dated September 4, 2019 re: 2019 Quarter 2 (January 1 to June 30) Financial Update 1.IN - Q2 2019 Financial Update (memoreport).pdf6.Public Works & Sustainability - Councillor Ian Froude 7.Community Services & Events - Councillor Jamie Korab 8.Housing - Councillor Hope Jamieson 9.Economic Development, Tourism & Culture - Sheilagh O'Leary 10.Governance & Strategic Priorities - Mayor Danny Breen 10.1Decision Note dated August 28, 2019 re: Updated Retention Schedule for ATIPPA Files 1.DN - Retention Schedule Records Management.pdf11.Planning & Development - Councillor Maggie Burton 11.1Built Heritage Experts Panel Report of August 14, 2019 1.BHEP-Report - August 14, 2019.pdf1.Decision Note dated August 12, 2019 re: 119 Waterford Bridge Road 1.BHEP - DN - 119 Waterford Bridge Road August 19 2019.pdf12.Transportation - Councillor Debbie Hanlon 12.1Decision Note dated August 15, 2019 re: Churchill Square Illumination Upgrades 1.DN - ChurchillSq Upgrades v2.pdf13.Other Business 14.Adjournment No Item Selected This item has no attachments1.BHEP - DN - 119 Waterford Bridge Road August 19 2019.pdf1.Committee of the Whole Minutes - August 21, 2019.pdf1.IN - Q2 2019 Financial Update (memoreport).pdf1.DN - Retention Schedule Records Management.pdf1.Heritage NL - Heritage and Development in Downtown St John's.pdf1.BHEP-Report - August 14, 2019.pdf1.DN - ChurchillSq Upgrades v2.pdf