SPECIAL EMERGENCY ADVISORY COMMITTEE

 

MINUTES


March 18, 2020  –  Council Chambers

 

 

PRESENT

D. Iveson, *M. Banga, T. Cartmell, *T. Caterina, J. Dziadyk, *B. Esslinger, S. Hamilton,
B. Henderson, *A. Knack, *S. McKeen, *M. Nickel, *A. Paquette, *M. Walters
*Participated by telephone

ABSENT

None

ALSO IN ATTENDANCE

A. Laughlin, Interim City Manager
A. Giesbrecht, City Clerk
M. de Guzman, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

3.          REPORTS                                                                                              2

3.1        Covid-19 - Verbal report                                                                     2

4.          PRIVATE REPORTS                                                                           2

5.          ADJOURNMENT                                                                                  2

 

 

 

 

Carried

 

 

Carried

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 10:04 a.m., and acknowledged that the Committee meets on the traditional land of Treaty 6 Territory. He also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved B. Henderson:

 

 

 

That the March 18, 2020, Special Emergency Advisory Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

3.

REPORTS

3.1

Covid-19 - Verbal report

 

 

 

A. Laughlin, Interim City Manager, made a presentation and answered the Committee's questions. R. Squire and
D. Aitken, Citizen Services (COVID-19 Task Team);
G. Cebryk, Deputy City Manager, City Operations;
C. Owen, Deputy City Manager, Communications and Engagement; R. Smyth, Deputy City Manager, Citizen Services; S. McCabe, Deputy City Manager, Urban Form and Corporate Strategic Development; G. Preston, Edmonton Police Service; and K. Armstrong, Deputy City Manager, Employee Services, answered the Committee’s questions.

 

 

Moved J. Dziadyk:

 

 

 

That the March 18, 2020, COVID-19 - Verbal report, be received for information.

Office of the City Manager

 

 

In Favour:

Carried

 

 

D. Iveson, M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack,
S. McKeen, M. Nickel, A. Paquette, M. Walters

 

4.

PRIVATE REPORTS - NONE

5.

ADJOURNMENT

 

 

The meeting adjourned at 12:15 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk