January 17, 2024, at 9:00 AM
Present:
J. Morgan, H. McAlister, S. Lewis, P. Cuddy, S. Stevenson, J. Pribil, S. Trosow, C. Rahman, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Franke, E. Peloza, D. Ferreira, S. Hillier
Also Present:
S. Corman, M. Schulthess
Remote Attendance:
The meeting is called to order at 9:09 AM, it being noted that S. Lehman, P. Van Meerbergen, S. Hillier were in remote attendance.
1. Disclosures of Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Consent
2.1 1st Report of the City Manager Recruitment and Selection Committee
Moved by C. Rahman
Seconded by A. Hopkins
That the 1st Report of the City Manager Recruitment and Selection Committee from its meeting held on November 20, 22, 23, 30, 2023 and December 5 and 8, 2023 BE RECEIVED.
Vote:
Yeas: Absent: J. Morgan S. Lehman A. Hopkins S. Lewis S. Hillier E. Peloza P. Van Meerbergen H. McAlister P. Cuddy S. Stevenson J. Pribil S. Trosow S. Franke D. Ferreira C. Rahman
Motion Passed (14 to 0)
3. Scheduled Items
None.
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Confidential (Enclosed for Members only.)
Moved by C. Rahman
Seconded by S. Stevenson
That the Strategic Priorities and Policy Committee convene In Closed Session to consider the following:
6.1 Personal Matter/Identifiable Individual
A personal matter pertaining to identifiable individuals, including municipal employees, with respect to the 1st Confidential Report of the City Manager Recruitment Selection Committee.
6.2 Personal Matters/Identifiable Individuals
A matter pertaining to personal matters about identifiable individuals, including municipal or local board employees.
Vote:
Yeas: Absent: J. Morgan S. Lehman A. Hopkins S. Lewis S. Hillier E. Peloza P. Van Meerbergen H. McAlister P. Cuddy S. Stevenson J. Pribil S. Trosow S. Franke D. Ferreira C. Rahman
Motion Passed (14 to 0)
The Strategic Priorities and Policy Committee convenes In Closed Session from 9:11 AM to 1:34 PM.
7. Adjournment
Moved by S. Trosow
Seconded by A. Hopkins
That the meeting BE ADJOURNED.
Vote:
Yeas: Absent: J. Morgan S. Lehman A. Hopkins S. Lewis S. Hillier E. Peloza P. Van Meerbergen H. McAlister P. Cuddy S. Stevenson J. Pribil S. Trosow S. Franke D. Ferreira C. Rahman
Motion Passed (14 to 0)
The meeting adjourned at 1:35 PM.