COMMITTEE OF THE WHOLE MEETING AGENDAWednesday, May 08, 2024 at 2:00 P.m. - 4:00 P.m.Council Chambers of City Hall1100 Patricia Boulevard, Prince George, BCWe respectfully acknowledge the unceded ancestral lands of the Lheidli T’enneh, on whose land we live, work, and play.A.ADOPTION OF THE AGENDA RECOMMENDATION:That the agenda for the Committee of the Whole meeting scheduled for May 8, 2024, BE ADOPTED.B.MINUTES B.1Adoption of Minutes 1.Minutes_-_Committee_of_the_Whole_Meeting_2023-12-05.pdfRECOMMENDATION:That the minutes of the regular Council meeting held December 5, 2023, BE ADOPTED as read on this day and that such minutes as read set out all of the business before Council at that meeting and fully and properly record all of the resolutions passed by Council at that meeting.C.DELEGATION C.1Downtown Prince George - Levy Bylaw for Downtown 1.DPG_2024_City_Council_Presentation_May8-2024.pdfRECOMMENDATION:That the Committee RECEIVES FOR INFORMATION the presentation for the May 8, 2024 Committee of the Whole by Downtown Prince George regarding the Downtown Prince George Tax Levy Bylaw. D.REPORTS D.1Downtown Prince George - Business Improvement Levy Bylaw 1.Report_to_COW_-_Downtown_Business_Improvement_Association.pdf2.BL8929_BYLAW-ADOPTED.pdfRECOMMENDATION:That the Committee of the Whole REFERS the report dated April 10, 2024 and titled, “Downtown Business Improvement Area Bylaw No. 8929, 2018” as well as the presentation provided by Downtown Prince George to Council for consideration and decision. D.2Projects Referred from January 23, 2024 Regular Budget Meeting of Council 1.Unfunded_2024_Capital_Projects_Committee_of_the_Whole_May_8_2024.pdf2.2024_Capital_plan_Committee_of_the_Whole_May_8_2024_Unfunded_Projects_listing.pdf3.2024 Capital Plan Excerpt from Financial_Plan_Presentation (003).pdfRECOMMENDATION:That Council RECEIVES FOR INFORMATION the Committee of the Whole report from the Director of Civic Operations, and the Director of Civic Facilities and Events dated May 6, 2024 “Unfunded 2024 Capital Projects”.E.ADJOURNMENT RECOMMENDATION:That there being no further business the Regular Meeting of Council, BE ADJOURNED.No Item Selected This item has no attachments.1.Minutes_-_Committee_of_the_Whole_Meeting_2023-12-05.pdf1.Report_to_COW_-_Downtown_Business_Improvement_Association.pdf2.BL8929_BYLAW-ADOPTED.pdf1.DPG_2024_City_Council_Presentation_May8-2024.pdf1.Unfunded_2024_Capital_Projects_Committee_of_the_Whole_May_8_2024.pdf2.2024_Capital_plan_Committee_of_the_Whole_May_8_2024_Unfunded_Projects_listing.pdf3.2024 Capital Plan Excerpt from Financial_Plan_Presentation (003).pdf