AGENDA CITY MANAGER RECRUITMENT AND SELECTION COMMITTEEMeeting #:Date:Thursday, February 14, 2019 at 3:30 P.m. - 4:30 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. NenshiCouncillor J. DavisonCouncillor W. SutherlandCouncillor G-C. CarraCouncillor G. ChahalCouncillor S. ChuCouncillor D. Colley-UrquhartCouncillor P. DemongCouncillor J. FarkasCouncillor D. FarrellCouncillor J. GondekCouncillor R. JonesCouncillor S. KeatingCouncillor J. Magliocca1.CALL TO ORDER2.ELECTION OF VICE-CHAIR3.OPENING REMARKS4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTESNone6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Working Committee Establishment (Verbal), CM2019-02408.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone10.2URGENT BUSINESS11.ADJOURNMENT Members of Council may participate remotely, if requiredNo Item Selected This item has no attachments