AGENDA - COMMITTEE OF THE WHOLE Meeting #:Date:Thursday, January 30, 2020 at 9:00 A.m. - 2:00 P.m.Location:COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUAREThe City of Victoria is located on the homelands of the Songhees and Esquimalt PeopleA.APPROVAL OF AGENDA B.CONSENT AGENDA C.READING OF MINUTES C.1Minutes from the Special Committee of the Whole meeting held January 17, 2020 1.Post-Meeting Minutes - Special Committee of the Whole_Jan17_2020 - English.pdfC.2Minutes from the Committee of the Whole meeting held January 16th, 2020 1.Post-Meeting Minutes - COTW_Jan16_2020 - English.pdfD.UNFINISHED BUSINESS E.LAND USE MATTERS F.STAFF REPORTS F.12019 Annual Progress Report: Parks and Open Spaces Master Plan 1.Report_2019 Annual Progress Report Parks and open Spaces Master Plan.pdf2.Attachment A_Parks and Open Spaces 2019 Annual Report.pdfA report providing Council with an overview of the actions completed and initiated in 2019 associated with the Parks and Open Spaces Master Plan.F.2Checkout Bag Regulation Bylaw 1.Report_Checkout Bag Regulation Bylaw.pdf2.Appendix A_draft Checkout Bag Regulation Bylaw No. 20-025.pdfA report providing Council with an updated version of the previously adopted Checkout Bag Regulation Bylaw with a recommendation to give three readings at the following daytime Council meeting, forward the bylaw to the Minister of Environment and Climate Change Strategy, and subsequently approve.G.NOTICE OF MOTIONS H.NEW BUSINESS H.1Council Member Motion - Endorsement of a Universal School Food Program for BC 1.Report_Endorsement of a Universal School Food Program for BC .pdfA Council Member Motion seeking Council support to endorse efforts to advocate for a universal, cost-shared healthy school food program.H.2Council Member Motion - Expansion of Youth Bus Pass Program 1.Report_Expansion of Youth Bus Pass Program.pdfA Council Member Motion seeking Council support for an endorsement of a regional pilot program to provide fare-free public transit for youth, and requesting that the Victoria Regional Transit Commission reconsider the initiation of a fare-free public transit program for youth.H.3Council Member Motion - Advocacy for Partnerships for Fare-Free Public Transit 1.Report_Advocacy for Partnerships for Fare-Free Public Transit.pdfA Council Member Motion seeking Council support for a resolution to be sent to AVICC advocating for the Province to introduce fare-free public transit services where communities support the elimination of user-fee barriers to public transit ridership.I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Post-Meeting Minutes - Special Committee of the Whole_Jan17_2020 - English.pdf1.Report_2019 Annual Progress Report Parks and open Spaces Master Plan.pdf2.Attachment A_Parks and Open Spaces 2019 Annual Report.pdf1.Report_Checkout Bag Regulation Bylaw.pdf2.Appendix A_draft Checkout Bag Regulation Bylaw No. 20-025.pdf1.Report_Endorsement of a Universal School Food Program for BC .pdf1.Report_Advocacy for Partnerships for Fare-Free Public Transit.pdf1.Report_Expansion of Youth Bus Pass Program.pdf1.Post-Meeting Minutes - COTW_Jan16_2020 - English.pdf