SPECIAL EMERGENCY ADVISORY COMMITTEE

 

MINUTES


March 20, 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
C. Schlamp, 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        Roll Call                                                                                       1

1.3        Adoption of Agenda                                                                   1

1.4        Protocol Items                                                                             1

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

3.          REPORTS                                                                                              2

3.1        City Manager Update - Verbal report                                              2

4.          PRIVATE REPORTS                                                                           2

5.          ADJOURNMENT                                                                                  2

 

 

 

 

 

Carried

None

 

 

Action

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 4:51 p.m.

 

1.2

Roll Call

 

 

 

Mayor D. Iveson conducted roll call and confirmed the attendance of Members of Council.

 

1.3

Adoption of Agenda

 

 

Moved T. Cartmell:

 

 

 

That the March 20, 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

 

1.4

Protocol Items

 

 

There were no Protocol Items.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

3.

REPORTS

3.1

City Manager Update - Verbal report

 

 

 

A. Laughlin, Interim City Manager, made a presentation and answered the Committee's questions.

 

 

Moved D. Iveson:

 

 

 

That a state of local emergency be declared for the City of Edmonton in its entirety due to the pandemic spread of COVID-19.

Director, Emergency Management Committee

 

 

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 5:22 p.m.

 

 

______________________                                   ______________________

Chair                                                                          City Clerk