HomeMy WebLinkAboutSPAC 2013-03-06 Agenda
Social Planning Advisory Committee Agenda Page 1 of 2
District of Maple Ridge
SOCIAL PLANNING ADVISORY COMMITTEE
AGENDA
Wednesday, March 6, 2013
7:00 p.m. – Blaney Room
Maple Ridge Municipal Hall
The Committee has the mandate to enhance the social well-being of
present and future residents of our community by advising Council on
policy and on matters relating to social planning and the social needs,
social well-being and social development of the community and by
identifying and addressing social issues of concern to community
residents and initiating social planning projects to enhance the
community.
1. CALL TO ORDER & INTRODUCTIONS 7:00 – 7:05 p.m.
2. AGENDA APPROVAL 7:05 – 7:10 p.m.
3. MINUTES OF FEBRUARY 6, 2013 REGULAR MEETING 7:10 – 7:15 p.m.
4. DELEGATIONS & PRESENTATIONS 7:15– 7.15 p.m.
5. NEW BUSINESS 7:15 – 8:00 p.m.
5.1 Election of the Chair and Vice-Chair
5.2 Community Safety Officer Update- Staff Sargent Major Andrew Martin
5.3 Nurse Practitioner Application for the Frail Elderly
5.4 Regional Steering Committee on Homelessness Proposed Structure Changes
6 UNFINISHED BUSINESS 8:00– 8:25 p.m.
6.1 Ending Homeless Action Plan Discussion
6.2 Downtown Business Engagement Process Update
6.3 Approval of 2013 SPAC Budget
6.4 Review of Sub-Committee and Membership Update
7 COMMITTEE REPORTS 8:25 – 8:35 p.m.
7.1 Maple Ridge-Pitt Meadows-Katzie Community Network Update
Social Planning Advisory Committee Agenda
Wednesday, March 6, 2013 – DRAFT AGENDA
Social Planning Advisory Committee Agenda Page 2 of 2
7.2 Port Haney Neighborhood Change Initiative Update
8. ROUNDTABLE 8:35 - 8:45 p.m.
9. CORRESPONDENCE 8:45– 8:55 p.m.
9.1 Dr. Clyde Hertzman’s Work Continues. http://thetyee.ca/News/2013/02/18/Clyde-
Hertzman/
10. ADJOURNMENT 8:55 – 9:00 p.m.
11. NEXT MEETING - Wednesday, April 3, 2013
Agenda deadline: Monday, March 18, 2013
/cs