AGENDA COUNCIL COMPENSATION REVIEW COMMITTEETuesday, February 11, 2020 at 3:30 P.m. - 11:30 P.m.LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCitizen Member, Scarlett CrockattCitizen Member, Ross McDougallCitizen Member, Paula BreezeCitizen Member, Doris HallCitizen Member, Evie Zhao1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Council Compensation Review Committee, 2020 January 07 1.Unconfirmed Minutes -2020-01-07- Council Compensation Review Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Administration Update (Verbal) - CCRC2020-0224 8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Review Draft of Statement of Requirements/Statement of Work - CCRC2020-0227 1.Cover Sheet-CCRC2020-0227.pdfHeld confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) Review By: 2021 January 1510.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes -2020-01-07- Council Compensation Review Committee.pdf1.Cover Sheet-CCRC2020-0227.pdf