REVISED PUBLIC AGENDA
GOVERNANCE AND PRIORITIES
COMMITTEE

-
Council Chamber, City Hall
Committee Members:
  • Deputy Mayor Z. Jeffries, Chair
  • His Worship Mayor C. Clark
  • Councillor C. Block
  • Councillor T. Davies
  • Councillor R. Donauer
  • Councillor B. Dubois
  • Councillor S. Gersher
  • Councillor H. Gough
  • Councillor D. Hill
  • Councillor D. Kirton
  • Councillor M. Loewen

1.
CALL TO ORDER

 

The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.

2.
CONFIRMATION OF AGENDA

This item has attachments. 
1.6.2.1 - Comments - Kevin Thompson_Redacted(1).pdf
2.6.2.1 - Comments - Sherry Tarasoff_Redacted(1).pdf
3.6.3.1 - Comments - Sherry Tarasoff_Redacted(1).pdf
  • Recommendation
    1. That the following letters submitting comments be added to Item 6.2.1:
      • Kevin Thompson, dated July 15, 2024;
      • Sherry Tarasoff, dated July 15, 2024;
    2. That the letter submitting comments from Sherry Tarasoff, dated July 15, 2024 be added to Item 6.3.1;
    3. That the items with speakers be considered immediately following consideration of Adoption of Minutes:
      • 6.2.2
        • Trevor Bothorel; and
    4. That the agenda be confirmed as amended.

     

3.
DECLARATION OF CONFLICT OF INTEREST

 

4.
ADOPTION OF MINUTES

This item has attachments. 
1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Jun12_2024 - English.pdf
  • Recommendation

    That the minutes of meeting of the Governance and Priorities Committee dated June 12, 2024 be adopted. 

5.
UNFINISHED BUSINESS

 

6.
ADMINISTRATIVE AND LEGISLATIVE REPORTS

 

6.1
Decision Reports

 

6.2
Approval Reports

 

6.2.1
Bus Rapid Transit Branding, Wayfinding and Marketing Development [GPC2023-0309]

This item has attachments. 
1.Admin Report - Bus Rapid Transit Branding, Wayfinding and Marketing Development.pdf
2.Append 1 - Saskatoon Transit - Bus Rapid Transit - The Journey to Developing the BRT Brand.pdf
3.Append 2 - Visual Look and Feel of Link Saskatoon Transit BRT.pdf
4.6.2.1 - Comments - Kevin Thompson_Redacted.pdf
5.6.2.1 - Comments - Sherry Tarasoff_Redacted.pdf

A report of the Transportation and Construction Division is provided along with the following letters:

  • Kevin Thompson, dated July 15, 2024; and
  • Sherry Tarasoff, dated July 15, 2024.
  • Recommendation

    That the Governance and Priorities Committee recommend to City Council approval of the Bus Rapid Transit brand name, Link, and its visual identity.

6.2.2
Operation of Remotely Piloted Aircrafts in Saskatoon – Changes to Process for Permission - Commercial Operators [GPC2024-0701]

This item has attachments. 
1.Admin Report - Operation of Remotely Piloted Aircrafts - Changes to Process for Permissions for Commercial Operators.pdf
2.Append 1 - Letter - Commercial Drone Permit Process Proposal.pdf
3.RTS - Trevor Bothorel_Redacted.pdf
4.Answer Questions - Paul Dornstauder_Redacted.pdf
5.Answer Questions - Dustin Milligan_Redacted.pdf

A report of the Community Services Division is provided along with the following letters:


Request to Speak

  • Trevor Bothorel, CBC/Radio-Canada, dated July 7, 2024

Available to Answer Questions

  • Paul Dornstauder, Canadian Broadcasting Corporation, dated July 8, 2024
  • Dustin Milligan, CBC/Radio-Canada, July 8, 2024

 

  • Recommendation

    That Governance and Priorities Committee recommend to City Council that the request by Administration to modify the process for permission, for Commercial Operators only, to operate remotely piloted aircraft in Saskatoon, as outlined in the July 17, 2024 report of the Community Services Division, be approved.

6.3
Information Reports

 
  • Recommendation

    That the reports submitted as Items 6.3.1 and 6.3.2 be received as information.

7.
MOTIONS (notice previously given)

 

8.
URGENT BUSINESS

 

9.
GIVING NOTICE

 

10.
VERBAL UPDATES

 

11.
REQUESTS TO SPEAK (new matters)

 

12.
COMMUNICATIONS (requiring the direction of the Committee)

 

13.
IN CAMERA SESSION

 
  • Recommendation

    That the Committee move In Camera to consider the following items.

13.1
Verbal Updates

 

13.1.1
Council Members - His Worship the Mayor; FCM/SUMA; Boards, Committees & Commissions; Personnel Subcommittee (if required)

 

13.1.2
Administration

 
13.1.2.1
City Manager Updates
 

[In Camera - Sections 13, 14, 15(1), 16(1), 17, 18(1), 19 and 20 LAFOIP]

13.2
Appointments - Boards, Commissions and Committees [CK 225-4-3]

 

In Camera - Consultations/Deliberations; Personal Information - Sections 16(1)(b) and (d) and 28 of LAFOIP]

13.2.1
Resignation - Diversity, Equity and Inclusion Advisory Committee

 

13.2.2
Resignation - Saskatoon Environmental Advisory Committee

 

13.2.3
Appointments - Municipal Planning Commission

 

13.2.4
Appointments - Centennial Auditorium and Convention Centre Corporation Board of Directors and Centennial Auditorium Foundation Board of Directors (TCU Place)

 

14.
RISE AND REPORT

 

15.
ADJOURNMENT

 
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