Emergency Advisory Committee - Minutes

Meeting #:
Date:	Friday, November 27, 2020
Time:	3:00 P.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

PRESENT

• D. Iveson,
• M. Banga,
• T. Cartmell,
• T. Caterina,
• J. Dziadyk,
• B. Esslinger,
• S. Hamilton,
• B. Henderson,
• A. Knack,
• S. McKeen,
• A. Paquette,
• and M. Walters

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1.

Call to Order and Related Business

1.1

Call to Order

Mayor D. Iveson called the meeting to order at 3 p.m.

1.2

Roll Call

Mayor D. Iveson confirmed the attendance of the following Committee members: M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson; A. Knack, S. McKeen, A. Paquette, M. Walters.

Councillors T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen, M. Nickel, A. Paquette and M. Walters participated electronically.

Councillor M. Nickel was absent with notice.

A. Laughlin, Interim City Manager; D. Beaudry, Deputy City Clerk; and S. McKerry and T. Orbell, Office of the City Clerk, were also in attendance.

1.3

Adoption of Agenda

• Moved by: B. Esslinger

  That the November 27, Emergency Advisory Committee meeting agenda be adopted.

  Motion Carried (12 to 0)

1.4

Adoption of Minutes

• Moved by: A. Knack

  That the November 19, 2020, Emergency Advisory Committee meeting minutes be adopted.

  Motion Carried (12 to 0)

1.5

Protocol Items

There were no Protocol Items.

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

Item 3.1 was selected for debate.

2.2

Requests to Speak

There were no Requests to Speak.

2.3

Requests for Specific Time on Agenda

There were no requests for any items to be dealt with at a specific time.

3.

Reports

3.1

COVID-19 Update - Verbal report

A. Laughlin, Interim City Manager, made a presentation and answered questions. D. Aitken, (COVID-19 Task Force) and R. Smyth, Deputy City Manager, Citizen Services; B. Andriachuk, City Solicitor; and D. Sikora, Alberta Health Services, answered questions.

• Moved by: B. Henderson

  That the November 27, 2020, COVID-19 Update - Verbal report, be received for information.

  For (12)

  D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson, B. Esslinger, S. Hamilton, S. McKeen, A. Paquette, M. Walters, M. Banga, and T. Cartmell

  Motion Carried (12 to 0)

4.

Private Reports

There were no Private Reports.

5.

Adjournment

The meeting adjourned at 4:55 p.m.