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EXECUTIVE COMMITTEE
MINUTES
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PRESENT |
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D. Iveson, E. Gibbons, A. Knack, D. Loken, S. McKeen |
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ABSENT |
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ALSO IN ATTENDANCE |
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M. Nathoo, Office
of the City Clerk |
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TABLE OF CONTENTS |
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ITEM |
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DECISION |
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1. CALL TO ORDER AND RELATED BUSINESS 1 2. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY
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See minutes None
None |
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DECISION SUMMARY |
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ITEM |
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DECISION |
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1. |
CALL TO ORDER AND RELATED BUSINESS |
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1.1 |
Call to Order |
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Mayor D. Iveson called the meeting to order at 8:54 a.m. Mayor D. Iveson called for nominations for the position of Vice-Chair, Executive Committee. Councillor E. Gibbons nominated Councillor D. Loken for the position of Vice-Chair, Executive Committee. Mayor
D. Iveson asked if there were any further nominations. There being no
other nominations, Mayor |
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Moved E. Gibbons: |
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That Councillor D. Loken be elected as Vice-Chair, Executive Committee. |
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In Favour: |
Carried |
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D. Iveson, E. Gibbons, A. Knack, D. Loken, S. McKeen |
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1.2 |
Adoption of Agenda |
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Moved S. McKeen: |
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That the October 30, 2013, Executive Committee meeting agenda be adopted. |
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In Favour: |
Carried |
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D. Iveson, E. Gibbons, A. Knack, D. Loken, S. McKeen |
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1.3 |
Protocol Items |
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There were no protocol items. |
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2. |
NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE |
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Mayor D. Iveson asked whether there any Notices of Motion. There were none. |
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3. |
ADJOURNMENT |
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The meeting adjourned at 8:56 a.m. |
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______________________ ______________________
Chair City Clerk