In-camera Council meeting

April 17, 2018

Released decisions and reports

 

Appointments to Advisory Bodies

A. THAT the following individuals be appointed to the Children, Youth and Families Advisory Committee, representing the 14 years of age or younger category, terms to commence immediately, and end November 4, 2018:

• Maeve Downing
• Rylan Huckabone

B. THAT Danny Ramadan be appointed to the LGBTQ2+ Advisory Committee, term to commence immediately, and end November 4, 2018.

C. THAT the following individuals be appointed to the Persons with Disabilities Advisory Committee, terms to commence immediately and end November 4, 2018.

• Rebeca Hernandez
• Jane Vorbrodt

D. THAT Alyssa Koehn be appointed to the Vancouver City Planning Commission, term to commence immediately and end December 31, 2018, or until a successor is appointed.

E. THAT Craig Rogers be appointed to the Vancouver Heritage Commission, term to commence immediately and end December 2, 2018, or until a successor is appointed.

F. THAT the following individuals be appointed to the Vancouver Heritage Foundation Board of Directors, term to commence May 7, 2018, and end April, 2020, or until successors are appointed:

• Heather Keate
• Michael MacLean
• Andrew Mathias
• Beth Seaton
• Leslie Van Duzer
• Barbara Vanderburgh

 

Appointment to the Vancouver Economic Commission Board

A. THAT the resignation of Shahrzad Rafati from the Vancouver Economic Commission Board of Directors be accepted as of April 18, 2018.

B. THAT Catherine Winder be appointed to the Vancouver Economic Commission Board of Directors, term to commence April 18, 2018, and end at the 2021 Annual General Meeting.

 

E-Comm Board of Directors Designate - 2018-2019 Term

THAT Council nominate Paul Mochrie, Deputy City Manager, to represent the City of Vancouver on the E-Comm Board of Directors for the 2018-2019 term, such Board to be appointed by E-Comm shareholders at the June 21, 2018, Annual General Meeting.