INDEPENDENT COUNCIL COMPENSATION COMMITTEE

 

AGENDA


August 10, 2017 Office of the City Clerk Boardroom

 

Call to Order

2 p.m.

Adjournment

4 p.m.

 

 

MEMBERS

P. Clark, D. McKinley, G. Andrews, P. Precht, S. Ewart-Johnson

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

July 7, 2017, Independent Council Compensation Committee

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

3.

REPORTS - NONE

4.

PRIVATE REPORTS

4.1

Final Committee Report to Council

Section 24 of the Freedom of Information and Protection of Privacy Act

Report to be distributed when available

 

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

6.

ADJOURNMENT

 

 

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