MINUTES

CITY MANAGER RECRUITMENT AND SELECTION COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Mayor N. Nenshi, Chair
  • Councillor W. Sutherland, Vice-Chair
  • Councillor J. Davison
ALSO PRESENT:
  • Acting City Clerk S. Muscoby

1.
CALL TO ORDER

Mayor Nenshi called the Meeting to order at 3:35 p.m.

2.
ELECTION OF VICE-CHAIR

Councillor Sutherland was elected as Vice-Chair of the City Manager Recruitment and Selection Committee.

3.
OPENING REMARKS

Mayor Nenshi provided opening remarks.

4.
CONFIRMATION OF AGENDA

  • Moved byCouncillor Davison

    That the Agenda for the 2019 February 14 Regular Meeting of the City Manager Recruitment and Selection Committee be confirmed.

    MOTION CARRIED

5.
CONFIRMATION OF MINUTES

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Working Committee Establishment (Verbal), CM2019-0240

  • Moved byCouncillor Davison

    That with respect to Report CM2019-0240, the following be approved:

     

    That the City Manager Recruitment and Selection Committee recommend that a Working Committee consisting of the following Members of Council be established:

    Mayor Nenshi, Chair;

    Councillor Sutherland; and

    Councillor Davison.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • Moved byCouncillor Davison

    That this meeting adjourn at 3:40 p.m.

     

    MOTION CARRIED

    The next Regular Meeting of the City Manager Recruitment and Selection Committee is scheduled to be held at the call of the Chair.

     

    CONFIRMED BY COMMITTEE ON


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