MINUTES

Strategic Priorities Committee

Meeting #:
Date:
Time:
-
Location:
Council Chambers, Town Hall
Council Present
  • Mayor Strathdee
  • Councillor Osborne
  • Councillor Pope
  • Councillor Hainer
  • Councillor Craigmile
Council Regrets
  • Councillor Van Galen
  • Councillor Winter
Staff Present
  • Brent Kittmer, CAO / Clerk
  • Trisha McKibbin, Director of Corporate Services / Deputy Clerk
  • Grant Brouwer, Director of Building and Development
  • Jed Kelly, Director of Public Works
  • Jenna McCartney, Corporate Administrative Coordinator
  • Dave Blake, Environmental Services Supervisor
  • Jeff Wolfe, Asset Management and Engineering Specialist

1.
CALL TO ORDER

Chair Strathdee called the meeting to order at 9:00am.

2.
DECLARATIONS OF PECUNIARY INTEREST

None declared.

3.
AMENDMENTS AND APPROVAL OF THE AGENDA

  • RECOMMENDATION
    Resolution2018-05-28-01
    Moved By:Councillor Hainer
    Seconded By:Councillor Osborne

    THAT the May 28, 2018 special meeting of the Strategic Priorities Committee agenda be accepted as presented.

    CARRIED

4.
CLOSED SESSION

  • RECOMMENDATION
    Resolution2018-05-28-02
    Moved By:Councillor Pope
    Seconded By:Councillor Craigmile

    THAT the Strategic Priorities Committee move into a session that is closed to the public at 9:01am as authorized under the Municipal Act, Section 239(2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

    CARRIED

5.
RISE AND REPORT

Chair Strathdee reported that a closed session was held. One matter was discussed with direction being given to staff. There is nothing further to report.

  • RECOMMENDATION
    Resolution2018-05-28-03
    Moved By:Councillor Pope
    Seconded By:Councillor Craigmile

    THAT the Strategic Priorities Committee rise from a closed session at 10:40am.

    CARRIED

6.
NEXT MEETING

Chair Strathdee reviewed the upcoming meeting as presented on the agenda.

7.
ADJOURNMENT

  • RECOMMENDATION
    Resolution2018-05-28-04
    Moved By:Councillor Craigmile
    Seconded By:Councillor Hainer

    THAT this special meeting of the Strategic Priorities Committee adjourn at 10:41am.

    CARRIED
No Item Selected