City Manager and City Auditor Performance Evaluation Committee - AgendaMeeting #:Date:Friday, March 10, 2023Time: 1:00 P.m. - 2:00 P.m.Location:River Valley Room, 1st floor, City HallChair: J. Rice Vice Chair: S. HamiltonMembers: A. Paquette The item for this meeting will be discussed in private under 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 a result portions of this meeting will not be streamed. 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 Addendum February 23, 2023, 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's Update - Verbal report Sections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.2Consultant's Report #1 AddendumSections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations), and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.3Consultant's Report #2 AddendumSections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations), and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.4Consultant's Report #3 AddendumSections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations), and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.5Consultant's Report #4 AddendumSections 17 (disclosure harmful to personal privacy), 19 (confidential evaluations), and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act7.6Contract Update AddendumSections 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