City Manager and City Auditor Performance Evaluation Committee - AgendaMeeting #:Date:Friday, February 16, 2024Time: 1:30 P.m. - 5:00 P.m.Location:Virtual MeetingCall to Order: 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5 p.m. Chair: J. Rice Vice Chair: S. HamilltonMembers: A. Paquette Please note: The item for this meeting may be discussed in private pursuant to sections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act and as such may not be streamed or recorded. City Hall remains closed to the public but you may view the public portion of the meeting online via the Agenda, Council on the Web or City Council's YouTube Channel. For additional information, contact the Office of the City Clerk at (780) 496-8178. 1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - CMCAPEC_Jun06_2023 - English.pdf2.Post-Meeting Minutes - Special CMCAPEC_Dec08_2023 - English.pdf June 6, 2023, City Manager and City Auditor Performance Evaluation Committee December 8, 2023, Special City Manager and City Auditor Performance Evaluation Committee 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Reports to be Dealt with at a Different Meeting None4.Requests to Reschedule Reports None5.Unfinished Business None6.Public Reports None7.Private Reports 7.1Consultant Update #3 Sections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act8.Motions Pending None9.Notices of Motion and Motions without Customary Notice 10.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CMCAPEC_Jun06_2023 - English.pdf2.Post-Meeting Minutes - Special CMCAPEC_Dec08_2023 - English.pdf