February 12, 2020, at 9:00 AM
Present:
E. Holder, M. van Holst, S. Lewis, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, E. Peloza, A. Kayabaga
Absent:
M. Salih, S. Turner, S. Hillier
Also Present:
M. Campbell (Odgers), J. Robarts (Odgers), C. Saunders, B. Westlake-Power
1. Disclosures of Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Consent
None.
3. Scheduled Items
None.
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Confidential (Enclosed for Members only.)
That the Strategic Priorities and Policy Committee convene, In Closed Session, for the purpose of considering matters pertaining to personal matters about identifiable individuals, including municipal or local board employees.
Motion Passed
The Strategic Priorities and Policy Committee convenes, In Closed Session from 9:16 AM to 5:15 PM.
7. Adjournment
The meeting adjourned at 5:16 PM.