COUNCIL TERM - COMMITTEE APPOINTMENTS

Transcription

1 COUNCIL TERM - COMMITTEE APPOINTMENTS MAYOR S STANDING COMMITTEES Finance and Audit Committee person All of Council Grants-In-Aid Subcommittee person Governance and Legislation Committee Councillor Lawrence All of Council External Communications Review Subcommittee Councillor Chesney Councillor Lawrence Land Use and Planning Committee Deputy Mayor All of Council Month of August Contract Committee Alternate Deputy Mayor Councillor Lawrence -01

2 Page 2 of 7 Economic Investment Committee SELECT COMMITTEES AND TASK FORCES Up to thirteen (13) voting members appointed by Council representing a broad range of perspectives and expertise from the community s business, investment, marketing, development and planning sectors. Additionally, in a non-voting advisory capacity there will be the Executive Directors or designate of: the Business Improvement Association (BIA); Tourism White Rock; and the Chamber of Commerce. Economic Investment Committee appointments are effective for a two (2) year term ending December 31, Bob Bezubiak Graham Cameron Shawn Dahl Ashok Gupta Roy Jackson John Lawrence Yuriy Makogonsky William McKinnon Sherry Moir Richard Pearson Gary Saunders Darryl Walker Tyson Blume Ex-Officio : Staff Liaison (Non-Voting): Executive Director of the BIA Executive Director of the Chamber of Commerce Councillor Meyer (Representative) (alternate) Chief Administrative Officer and the Director of Planning and Development Services (or Designate) Environmental Advisory Committee Up to seven (7) voting members appointed by Council from the community at large. One (1) member of Council non-voting and City staff as required. Environmental Advisory Committee appointments are effective for a two (2) year term ending December 31, Michael Benny Bill Clark Sharleen Hamm John Lawrence Michelle MacNeill Gary Saunders (Representative), Councillor Meyer (Alternate) Staff Liaison (Non-Voting): Director of Engineering and Municipal Operations (or Designate)

3 Page 3 of 7 Tour de White Rock Purpose: Up to nine (9) voting members appointed by Council from the community at large, 1 member from the community with expertise in planning and organizing cycling races, 1 non-voting member of Council and City staff as required (non-voting). The Board positions are as follows: person, Vice person, Race Director, Treasurer, Secretary, Sponsorship, Community Events, Marketing and Communications and Business Liaison. The Board appointments will be made by City Council for two (2) year terms expiring December 31, The Board will ensure the cycling event is a success through revenue generation, acquiring corporate sponsorship, developing business community relations, event marketing and arranging race day activities and entertainment. The Board will govern the event, and be responsible for developing operating principles. Bert Coates Barry Dalziel (Race Director and Owner South Surrey Cycle), person Len Doray Monique Isherwood (Accountant, Tour de White Rock) Carlos Lapena (Director, White Rock BIA) George Stonier (Chief Steward, Air Canada, Head Marshall Tour de White Rock) Louise Taylor Al Vigoda (Marketing and Communications) Lena Xu Councillor Chesney (Representative) (Alternate) Staff Liaison (Non-Voting): Director of Recreation and Culture

4 Page 4 of 7 Cultural Advisory Committee Up to thirteen (13) voting members appointed by City Council from the community at large, one (1) non-voting member of Council, and City staff as required. The committee appointments will be made by City Council for a two (2) year term, with the initial appointments expiring December 31, Purpose: The Cultural Advisory Committee will collaborate with stakeholders in the community with a view to implement the strategic plan to make the arts a mainstay of the City s economic base and advance arts and culture in White Rock. The Cultural Advisory Committee is to implement the actions identified in the Cultural Strategic Plan. Moti Bali (Resident) Kelly Breaks (Owner, Recording Theatre) Liv Butow (Christmas on the Peninsula) Patricia McLean (Director, White Rock Players Club) Barb Nelson (Executive Director, Semiahmoo Arts) Aleta Peterson (Board member, White Rock Players Club) Ranjeet Saini (Resident) Scott Stone (Beach House Theatre Society/Crescent Beach Photography) Staff Liaison (non-voting): (Representative), Councillor Chesney (Alternate) Eric Stepura, Director of Recreation and Culture Outstanding Canadians on the Peninsula One (1) resident, One (1) representative from the White Rock Museum and Archives, and One (1) member of Council - non-voting A selection committee of at least three people will be made up of a citizen appointed by Council, a City Council member, and a representative from the White Rock Museum and Archives (staff or board member). The selection process will focus on the contributions the nominee has made on the establishment, success, health, wellbeing and/or liveability of White Rock. Decisions of the selection committee shall be final. The number of recipients is 0-4 people per term based on nominations received.

5 Page 5 of 7 Staff Liaison (non-voting): Marilena Flückiger Councillor Meyer (representative) Manager, Communications and Intergovernmental Relations Public Art Advisory Committee Up to seven (7) voting members appointed by City Council from the community at large, one (1) non-voting member of Council and City staff as required. The committee appointments will be made by City Council for a two (2) year term, with the initial appointments expiring December 31, Jim Adams Keith Best Barbara Cooper Ruchir Dhall Yvonne Everson Melanie Watts Barb West (Representative), Councillor Chesney (Alternate) Staff Liaison (Non-Voting): Director of Recreation and Culture Memorial Park Committee Up to seven (7) voting members appointed by City Council. Councillor Meyer, person, Vice person Staff Liaison (non-voting): Greg St. Louis, Director, Engineering and Municipal Operations Eric Stepura, Director, Recreation and Culture

6 Page 6 of 7 Parcel Tax Roll Review Panel OTHER ADVISORY COMMITTEES (Note: Parcel Tax Roll Review Panel is governed by Sections of the Community Charter) Three (3) members of Council () Councillor Chesney Advisory Design Panel Liaison: Seven (7) members minimum Two (2) architects One (1) landscape architect, engineer or urban planner One (1) representative of the physically challenged Four (4) residents of the City of White Rock Two (2) year term ( and Vice appointed by Council Annually) One (1) representative from White Rock RCMP One (1) representative from the White Rock BIA Mike Hornak (Resident) (until Dec. 31, 2018), person (2017) Ruchir Dhall (Landscape Architect) (until December 31, 2017) Mark Korpecky, (Architectural Representative) (until Dec. 31, 2018) Ian Mankey (Resident) (until Dec. 31, 2018) Vice-person (2017) Sherry Moir (Resident) (until Dec. 31, 2018) Paul Rust, (Resident) (until Dec. 31, 2018) Ralph Sketchley (Resident) (until Dec. 31, 2018) Jacqueline Twa (Resident) (until December 31, 2017) Board of Variance Three (3) members of the public Three (3) year term Richard Coulter (until December 31, 2019) Lorne Ebenal (until December 31, 2019) Stewart Peddemors (until December 31, 2019)

7 Page 7 of 7 EXTERNAL ORGANIZATIONS Council Appointments to other Government Organizations Metro Vancouver (GVRD) Board of Directors: Mayor Baldwin - representative ( ) o Councillor Meyer - alternate (2015) Councillor Lawrence - alternate (2016) alternate (2017) alternate (2018) Fraser Valley Regional Library Board Councillor Lawrence TransLink Mayors' Council Mayor Baldwin (representative), Councillor Meyer (alternate) E-COMM Board of Directors (This appointment is shared with Township of Langley.) Note: 2015 appointment is Councillor Lawrence, City of White Rock representative, Appointments are for E-Comm s Fiscal Year (June) Council Liaisons to Outside Organizations White Rock BIA Councillor Representative Councillor Lawrence White Rock BIA Councillor Representative Alternate White Rock Chamber of Commerce Council Representative Councillor Meyer White Rock Chamber of Commerce Council Representative Alternate - White Rock Museum and Archives Board Council Representative Councillor Chesney White Rock Museum and Archives Board Council Representative Alternate Councillor Fathers White Rock Tourism Representative Councillor Lawrence White Rock Tourism Representative Alternate Fraser Health Authority Council Representative Fraser Health Authority Council Representative Alternate Councillor Chesney Peace Arch Hospital Community and Health Foundation Council Representative (2016) reappointed (September 22-June 23, 2017) Peace Arch Hospital Community and Health Foundation Council Representative Alternate (2016) reappointed (September 22-June 23, 2017) Lower Mainland Local Government Association Council Representative Sources BC Council Representative Sources BC Council Representative Alternate White Rock / South Surrey Healthiest Community in BC Working Group Councillor Chesney White Rock / South Surrey Healthiest Community in BC Working Group Alternate Sea Festival Council Representative Sea Festival Council Representative Alternate Councillor Meyer Municipal Insurance Association of British Columbia (MIABC) Mayor Baldwin (representative) and Councillor Lawrence (alternate) (Note: Appointments end December 2018) Council Representative to Burlington Northern Santa Fe (BNSF) Railway Councillor Meyer