REVISED AGENDA - SPECIAL COMMITTEE OF THE WHOLEMeeting #:Date:Monday, February 04, 2019 at 8:00 A.m. - 12:00 P.m.Location:COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARELocated on the traditional territory of the Esquimalt and Songhees PeopleA.APPROVAL OF AGENDAB.CONSENT AGENDAC.READING OF MINUTESD.UNFINISHED BUSINESSD.1Youth Services Delivery Model 1.Report_Youth Services Delivery Model.pdf2.Appendix A_January 4, 2017 COTW Report.pdf3.Appendix B_Youth Strategy.pdf4.Presentation-Youth Services.pdfReferred from the January 31, 2019 Council Meeting A report advising Council of current investments in services for youth and describing a proposal that will enhance how these services are planned and delivered.E.LAND USE MATTERSF.STAFF REPORTSF.1Summary of Public Input on 2019 Draft Financial Plan1.Report_2019 Draft Financial Plan Engagement Summary.pdf2.Attachment_2019 Draft Financial Plan Engagement Summary.pdfF.22019-2022 Draft Strategic Plan Engagement Summit, Engagement Summary1.Report_2019-2022 Draft Strategic Plan Engagement Summit, Engagement Summary.pdf2.Attachment_2019-2022 Draft Strategic Plan Engagement Summit, Engagement Summary.pdfF.3Draft 2019-22 Strategic Plan - Assessment of Resource Requirements1.Draft 2019-22 Strategic Plan - Assessment of Resource Requirements.pdf2.Attachment A_Council Led Action Items.pdf3.Attachment B_Staff Response Listing.pdf4.Attachment C_Detailed Staff Responses.pdf5.Attachment D_2019 Financial Plan Motions.pdf6.Reference Sheet - Color Codes.pdf7.Presentation.pdfAddendum: PresentationF.4Proposed Adjustments to the Draft 2019-2023 Financial Plan1.Report_Proposed Adjustments to the Draft 2019-2023 Financial Plan.pdf2.Appendix A-E_Proposed Adjustments to the Draft 2019-2023 Financial Plan.pdfF.5Victoria and Esquimalt Police Board Letter1.Victoria and Esquimalt Police Board Letter.pdfG.NOTICE OF MOTIONSH.NEW BUSINESSI.ADJOURNMENT OF COMMITTEE OF THE WHOLENo Item Selected This item has no attachments1.Report_Youth Services Delivery Model.pdf2.Appendix A_January 4, 2017 COTW Report.pdf3.Appendix B_Youth Strategy.pdf4.Presentation-Youth Services.pdf1.Report_2019-2022 Draft Strategic Plan Engagement Summit, Engagement Summary.pdf2.Attachment_2019-2022 Draft Strategic Plan Engagement Summit, Engagement Summary.pdf1.Victoria and Esquimalt Police Board Letter.pdf1.Report_2019 Draft Financial Plan Engagement Summary.pdf2.Attachment_2019 Draft Financial Plan Engagement Summary.pdf1.Report_Proposed Adjustments to the Draft 2019-2023 Financial Plan.pdf2.Appendix A-E_Proposed Adjustments to the Draft 2019-2023 Financial Plan.pdf1.Draft 2019-22 Strategic Plan - Assessment of Resource Requirements.pdf2.Attachment A_Council Led Action Items.pdf3.Attachment B_Staff Response Listing.pdf4.Attachment C_Detailed Staff Responses.pdf5.Attachment D_2019 Financial Plan Motions.pdf6.Reference Sheet - Color Codes.pdf7.Presentation.pdf