Committee of the Whole AgendaMeeting #:Date:Wednesday, October 30, 2019Time: 9:00 A.m. - 11:00 A.m.Location:4th Floor City Hall1.Call to Order 2.Approval of the Agenda 2.1Adoption of Agenda - October 30, 2019 3.Adoption of the Minutes 3.1Adoption of the Minutes of October 16, 2019 1.Committee of the Whole Minutes - October 16, 2019.pdf4.Presentations/Delegations 4.1Delegation: St. John's Board of Trade 5.Finance & Administration - Councillor Dave Lane 5.1Decision Note dated October 16, 2019 re: Employee Training and Learning Policy 1.DN - Employee Training and Learning Policy and Attachments 20191024-R.pdf5.2Decision Note dated October 7, 2019 re: Collection of Accounts Receivable Policy 1.DN Draft Collection of Accounts Receivable Policy (with attachment) 20191024-R.pdf6.Public Works & Sustainability - Councillor Ian Froude 6.1Decision Note dated October 23, 2019 re: Petty Harbour Long Pond Water Treatment Plant Capital Reserve Fund Procurement of Replacement SCADA Servers & License Upgrades 1.Decision Note - PHLP SCADA Server Replacement.pdf7.Community Services & Events - Councillor Hope Jamieson 8.Housing - Deputy Mayor Sheilagh O'Leary 9.Economic Development, Tourism & Culture - Mayor Breen and Councillor Hanlon 10.Governance & Strategic Priorities - Mayor Danny Breen 11.Planning & Development - Councillor Maggie Burton 11.1Built Heritage Experts Panel Report of October 16, 2019 1.Decision Note dated October 8, 2019 re: 41 Bannerman Street - Development of a Single-Detached Dwelling - DEV1900113 1.BHEP - 41 Bannerman Street October 8, 2019 plans removed.pdf2.Decision Note dated October 8, 2019 re: 93-95 Merrymeeting Road - Subdivision of site for three townhouses - SUB1900017 1.BHEP -93-95 Merrymeeting Road October 8 2019 plans removed.pdf11.2Decision Note dated October 23, 2019 re: Proposed Apartment/Condo Building Request to Waive Development Fee (former Power’s Salvage and Mammy’s Bakery) - 26 Alexander Street - DEV1700231 1.26 Alexander Street Oct 24 2019.pdf12.Transportation - Councillor Sandy Hickman 13.Other Business 14.Adjournment No Item Selected This item has no attachments1.BHEP - 41 Bannerman Street October 8, 2019 plans removed.pdf1.BHEP -93-95 Merrymeeting Road October 8 2019 plans removed.pdf1.Decision Note - PHLP SCADA Server Replacement.pdf1.Committee of the Whole Minutes - October 16, 2019.pdf1.26 Alexander Street Oct 24 2019.pdf1.DN - Employee Training and Learning Policy and Attachments 20191024-R.pdf1.DN Draft Collection of Accounts Receivable Policy (with attachment) 20191024-R.pdf