5. Invocation Rabbi Moshe Goldman, The Rohr Chabad Centre for Jewish Life

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1 Regional Municipality of Waterloo Inaugural Council Agenda Wednesday, December 5, :00 p.m. Regional Council Chamber 150 Frederick Street, Kitchener, ON Media Release: Friday, November 30, 2018, 4:30 p.m. 1. Regional Chair-Elect Karen Redman Presentation 2. Council Procession Mino Ode Kwewak N gamowak 3. Call to Order/Welcome Kris Fletcher, Regional Clerk 4. National Anthem Suddaby Public School Junior Choir 5. Invocation Rabbi Moshe Goldman, The Rohr Chabad Centre for Jewish Life 6. Certification of Qualification of the Regional Chair And Regional Councillors Kris Fletcher, Regional Clerk 7. Declaration of Office of Regional Chair The Honourable Mr. Justice Patrick J. Flynn 8. Presentation of Chain of Office - Former Regional Chair Ken Seiling 9. Declaration of Office Regional Councillors The Honourable Mr. Justice Patrick J. Flynn 10. Regional Chair s Inaugural Address 11. Declaration of Pecuniary Interest Under The Municipal Conflict Of Interest Act 12. Reports Regional Chair a) RC-19-01, 2019 Meeting Calendar and Appointments Page

2 Inaugural Council Agenda 18/12/ Other Business 14. Enactment Of By-Laws - First, Second & Third Readings a) A By-Law to Provide for an Acting Chair b) A By-Law to Confirm The Actions of Council 15. Adjourn Page 2 of 2

3 3 3 Region of Waterloo Office of the Regional Chair Council Report Report: RC To: Members of Regional Council Date: December 5, 2018 Subject: 2019 Meeting Calendar and Appointments Recommendation: That Regional Council approve the 2019 Meeting Calendar, attached as Appendix A to report RC-19-01; And That Regional Council approve the following appointments for the term of Regional Council; Waterloo Regional Police Services Board (WRPSB): Council: Citizen: Councillor Karl Kiefer Councillor Sandy Shantz Rosita Tse Grand River Conservation Authority (GRCA): Council: Councillor Les Armstrong Councillor Michael Harris Councillor Helen Jowett Page 1 of 5

4 4 4 RC /12/05 Councillor Geoff Lorentz Councillor Kathryn McGarry Councillor Joe Nowak Citizens: Jane Mitchell Warren Stauch And Further That Regional Council approve the following appointments subject to a two (2) year review: Planning and Works Committee (P&W): Chair: Vice-Chair: Community Services Committee (CS): Chair: Councillor Elizabeth Clarke Vice-Chair: Councillor Geoff Lorentz Administration and Finance Committee (A&F): Chair: Councillor Sean Strickland Vice-Chair: Councillor Helen Jowett Budget Committee of the Whole: Chair: Councillor Sean Strickland, Chair Administration and Finance Committee Vice-Chair: Councillor Helen Jowett, Vice-Chair Administration and Finance Committee Economic Development Committee (EDC): Councillor Michael Harris Councillor Dave Jaworsky Councillor Helen Jowett Councillor Karl Kiefer Councillor Kathryn McGarry Councillor Berry Vrbanovic Audit Committee: Page 2 of 5

5 5 5 RC /12/05 Chair: Members: Councillor Sean Strickland, Chair, Administration and Finance Committee Councillor Helen Jowett, Vice-Chair, Administration and Finance Committee Councillor Elizabeth Clarke, Chair, Community Services Committee, Chair, Planning and Works Committee Library Committee: Councillor Les Armstrong Councillor Joe Nowak Councillor Sandy Shantz Licensing and Hearings Committee (LHC): Councillor Les Armstrong Councillor Elizabeth Clarke Councillor Geoff Lorentz Waterloo Region Crime Prevention Council (WRCPC): Councillor Kathryn McGarry Active Transportation Advisory Committee (ATAC): Councillor Karl Kiefer Councillor Geoff Lorentz Ecological and Environmental Advisory Committee (EEAC): Councillor Joe Nowak Jack Young Civic Award Committee (JYCAC): Councillor Dave Jaworsky Councillor Berry Vrbanovic Heritage Planning Advisory Committee (HPAC): Page 3 of 5

6 6 6 RC /12/05 Councillor Elizabeth Clarke Grand River Accessibility Advisory Committee (GRAAC): Kissing Bridge Trailway Advisory Committee (KBTAC): Councillor Sandy Shantz Waterloo Regional Heritage Foundation (WRHF): Region of Waterloo Arts Fund (RWAF): Councillor Helen Jowett Grand River Hospital Board of Trustees: St. Mary s Hospital Board of Trustees: Councillor Michael Harris University of Waterloo Board of Governors: Wilfrid Laurier Board of Governors: Respectfully Submitted, Karen Redman, Regional Chair Page 4 of 5

7 7 Appendix A 7 Appendix A 2019 Meeting Calendar January February March BW CW C BW C BW BW BW CW CW CW C C BW31 April May June BW CW C CW C BW BW BW BW CW CW cw C BW30 July August September BW BW BW CW BW CW C BW C BW BW BW CW29 30 October November December CW CW C CW C BW C BW CW BW BW C BW Legend: Holiday C Council Week CW Committee Week BW Blank Week FCM Conference (May 30 - June 2, Quebec City, QC) AMO Conference (Aug 18-21, Ottawa, ON) Mid Winter Break (March 11-15) Council Committee Week Budget Committee Special Council Page 5 of 5