Logo DISTRICT OF HIGHLANDS
NOTICE OF COMMITTEE OF THE WHOLE MEETING
 Immediately Following the Special Council Meeting 
School House, 1589 Millstream Road


A G E N D A
1.

APPROVAL OF THE AGENDA


2.

ADOPTION OF THE MINUTES


2.1.

Committee of the Whole – April 8, 2019

Recommendation:  Adopt
Documents:
  1. 04 - Aprl 8-2.pdf
3.

RECOMMENDATIONS FROM COMMITTEES AND COMMISSIONS

3.1.

Heritage Select Committee – April 10, 2019

RE:  GREGORY HOUSE
Recommendation Attached
4.

UNFINISHED BUSINESS

4.1.

Report – Chief Administrative Officer

RE:  DRAFT 2019-2022 STRATEGIC PLAN
Recommendation:  That the Draft 2019-2022 Strategic Plan be approved.

4.2.

RE: OK INDUSTRIES LTD MINES ACT PERMIT APPLICATION

Referred from May 6, 2019 Council Mtg, item from Councillor McLean
Follow Up discussion after receipt of information provided to the District
*To assist with discussion Council may wish to refer to the Highlands webpage created for the topic here.  This page contains the following material:  original application, response letters from the District (staff and Council), first and second FOI responses.  Council has been provided  a copy of the final response information submitted to the province from OK Industries Ltd and the information boards from OK Industries from their May 2 open house.

4.3.

RE: HIGHLAND’S LETTER TO MINISTER MUNGAL REGARDING OK INDUSTRIES LIMITED MINES ACT PERMIT APPLICATION

Referred from May 6, 2019 Council Mtg, item from Councillor Gord Baird
4.4.

RE: COMMUNICATION FOLLOW UP WITH MINISTRIES

Referred from May 6, 2019 Council Mtg, item from Councillor McLean
Recommendation:  That Council direct staff to formally communicate in writing to Ministry of Mines, Minister Mungal; Ministry of Environment, Minister Heyman and Ministry of Health, Minister Dix regarding our previous requests for meetings and kindly reply back to Highlands Council in writing.


5.

ADJOURNMENT