City of Port Moody
Strategic Priorities Committee
Agenda

Tuesday, January 21, 2025

6:00 P.m. - 8:00 P.m.

Electronic Webinar via Zoom

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1.

Call to Order

You can watch the livestream of this meeting at portmoody.ca/watchlive, join the webinar at portmoody.ca/councilmeetings, or view the meeting in the Parkview Room, 2nd Floor, City Hall, 100 Newport Drive, Port Moody.

2.

Adoption of the Agenda

2.1

Agenda

• Recommendation(s):

  
  THAT the agenda of the January 21, 2025, Strategic Priorities Committee meeting be adopted as circulated.

3.

Adoption of Minutes

3.1

Minutes

• Recommendation(s):

  
  THAT the minutes of the Strategic Priorities Committee meeting of
  November 19, 2024, be adopted.

4.

New Business

4.1

Strategic Priorities Intake – January 2025

Report: Corporate Services Department – Corporate Planning Division

• Recommendation(s):

  
  THAT the Strategic Priorities Intake Process pilot transition to regular business operations as described in the report dated January 21, 2025, from the Corporate Services Department – Corporate Planning Division regarding Strategic Priorities Intake – January 2025;

  AND THAT the Onsite Childcare Feasibility Study project be approved as a Strategic Priority Level 2 project and the project budget of $44,850 be referred to Finance Committee to determine a funding source;

  AND THAT staff review and proceed with IDEA Committee recommendations that can be completed within the current Website Renewal Project, and implement selected outstanding recommendations following a feasibility, impact, and cost review.

5.

Rise and Report

5.1

Referral of Strategic Priorities Committee Resolutions

• Recommendation(s):

  
  THAT the recommendations approved at the Strategic Priorities Committee meeting of January 21, 2025, be referred to the Council Standing Committee meeting of January 21, 2025, for ratification.

6.

Adjournment