MINUTES

COUNCIL SERVICES COMMITTEE

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor A. Chabot, Chair
  • Councillor S. Sharp, Vice-Chair (Remote Participation)
  • Councillor R. Dhaliwal (Remote Participation)
  • Councillor K. Penner
  • Councillor T. Wong
ALSO PRESENT:
  • City Clerk K. Martin
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor C. Doi

1.
CALL TO ORDER

 

The City Clerk called the meeting to order at 9:35 a.m.

ROLL CALL

Councillor Chabot, Councillor Dhaliwal, Councillor Penner, Councillor Sharp, and Councillor Wong.

2.
ELECTION OF CHAIR

 

Following nomination procedures, Councillor Chabot was elected Chair of the Council Services Committee, by acclamation.

3.
OPENING REMARKS

 

Councillor Chabot provided opening remarks and a traditional land acknowledgement.

4.
ELECTION OF VICE-CHAIR

 

Following nomination procedures, Councillor Sharp was elected Vice-Chair of the Council Services Committee, by acclamation.

5.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Penner

    That the Agenda for the 2022 December 12 Regular Meeting of the Council Services Committee be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES

 

None

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

None

10.
ITEMS DIRECTLY TO COMMITTEE

 

11.
URGENT BUSINESS

 

None

12.
CONFIDENTIAL ITEMS

 

13.
BRIEFINGS

 

None

14.
ADJOURNMENT

 
  • Moved byCouncillor Sharp

    That this meeting adjourn at 9:40 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Council Services Committee is scheduled to be held on 2023 March 1 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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