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HomeMy WebLinkAboutCompass Kitchener- 2026-02-04 Compass Kitchener Advisory Committee Committee Minutes February 4, 2026, 4:00 p.m. Schmalz Room - Second Floor City Hall City of Kitchener 200 King Street W, Kitchener, ON N2G 4G7 Present T. Glover, Chair J. Young, Vice Chair J. Stephens-Wells, Member K. Brabazon, Member L. Thompson, Member L. Terry, Member L. Trumper, Member R. Gill, Member Staff: A. Remillard, Committee Administrator M. Love, Director of Strategy and Corporate Performance K. Rieger, Strategic Plan Project Lead _____________________________________________________________________ 1. Commencement 2.Disclosure of Pecuniary Interest and the General Nature Thereof 3. Delegations 4.Discussion Items 4.1 Finalize 2026 Workplan T. Glover introduced the decision that needs to be made regarding the 2026 workplan; reminding Compass Kitchener members that the report will be owned by the next Compass Kitchener Advisory Committee cohort, and they will be the authors of the report. Compass Kitchener members discussed three options: (1) ceasing their review of projects within the 2023-2026 strategic plan; (2) continuing with a rolling review 1 for the balance of 2026; and, (3) continuing with a rolling review but creating a cut-off (e.g., Spring 2026). After careful discussion, Compass members voted unanimously for a rolling review of the projects with a stop at the spring update, with an option to decide if they will continue project evaluations. M. Love confirmed that interim reports, coinciding with Compass Kitchener’s rolling reviews, would not be posted to the City’s website; reporting is to be done through Council only, with Council’s expectation to receive one report card per calendar year. However, Compass Kitchener may decide to report on both closures in the previous and current year within their annual report card. 4.2 Introduction of the new Strategic Plan Project Lead The new Strategic Plan Project Lead, K. Rieger provided Compass Kitchener members with a 5-minute PowerPoint about her background as well as introduce Compass Kitchener's Roles and Responsibilities for the Development of the 2027-2030 Strategic Plan - a document based on Compass Kitchener’s feedback from the December 2025 meeting. K. Rieger asked members of Compass Kitchener whether there is anything missing in the document outlining the roles, responsibilities, and working practices for Compass Kitchener. No additions were requested – the document is considered to be finalized. K. Rieger asked the committee for feedback on new methods of engaging the community. Compass Kitchener members shared some ideas they believe worked well in the past such as: in the street interviews, the 'pop-up' approach as done previously at transit area corridors, at the Multicultural Festival in Victoria Park and at The Market. T. Glover suggested looking at what went well with the resident panel and try utilizing that. 4.3 Project Evaluations Members broke into their pairs, splitting up between the Schmalz Room and The Learning Room and worked on reviewing their project(s). 4.4 Reconvene Compass members shared their thoughts on their project review(s); how the evaluation went, whether they had any questions or would benefit from requesting a staff presentation before evaluating the project, and if they were ready to present to the rest of the group at the next meeting. 2 L. Terry and L. Thompson reviewed the Localized Transportation Safety Improvement Program and had a question about the inclusion of an old report in the supplemental materials provided. They will send their question directly to S. Sweazey to get an answer from staff. Depending on the answer, they may be ready to present their evaluation by the next meeting. L. Trumper & K. Brabazon reviewed the Housing for All Implementation project and commented the briefing template talked a lot about what was done but not about the outcome. Following some group discussion, L. Trumper and K. Brabazon decided they would benefit from a staff presentation. J. Young and J. Stephens-Wells indicated they were ready to present their evaluation to the group at the next meeting. R. Gill indicated he would be ready to present their evaluation of the Implement Tree Canopy Target Plan at the next meeting. T. Glover indicated the two projects he was tasked with to evaluate were completed and he would be ready to present both to the group at the next meeting. Next Steps: In addition to the continuation of project briefing reviews, there will be at least four, possibly five presentations of draft project evaluations to finalize. Compass Kitchener members agreed to extend the March 4th meeting to 6 pm. 4.5 Review Previous Minutes Compass Kitchener members reviewed the January 7th meeting minutes. 5. Information Items 5.1 Roles and Responsibilities Development of 2027-2030 Plan 5.2 Compass Kitchener Minutes -January 7, 2026 6. Adjournment Meeting adjourned at 5:45 pm 3