Agenda Review Committee Minutes

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Councillor's Boardroom, 2nd floor, City Hall
Present:
  • A. Sohi, 
  • M. Janz, 
  • and A. Paquette

Mayor A. Sohi called the meeting to order at 9:03 a.m., Tuesday, July 26, 2022, and acknowledged that Agenda Review Committee meets on the traditional land of Treaty 6 Territory. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.

Mayor A. Sohi conducted roll call and confirmed the attendance of Members of Agenda Review Committee.

K. Stolarz, Acting City Clerk, T. Ward, C. Martin and R. Zheng, Office of the City Clerk, were also in attendance.

  • Moved by:M. Janz

    That the July 26, 2022, Agenda Review Committee meeting agenda be adopted.

    In Favour (3)A. Paquette, A. Sohi, and M. Janz
    Carried (3 to 0)
  • Moved by:M. Janz

    That the June 21, 2022, Agenda Review Committee meeting minutes be approved.

    In Favour (3)A. Paquette, A. Sohi, and M. Janz
    Carried (3 to 0)
  • Moved by:M. Janz

    That Agenda Review Committee meet in private pursuant to section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act for the discussion of item 2.1.

    In Favour (3)A. Paquette, A. Sohi, and M. Janz
    Carried (3 to 0)

    Agenda Review Committee met in private at 9:05 a.m., Tuesday, July 26, 2022.


  • Moved by:A. Sohi

    That Agenda Review Committee meet in public.

    In Favour (3)A. Paquette, A. Sohi, and M. Janz
    Carried (3 to 0)

    Agenda Review Committee met in public at 9:08 a.m., Tuesday, July 26, 2022.


  • Moved by:M. Janz

    That the draft agendas be amended as discussed at the July 26, 2022, Agenda Review Committee meeting.

    In Favour (3)A. Paquette, A. Sohi, and M. Janz
    Carried (3 to 0)

The meeting adjourned at 9:09 a.m., Tuesday, July 26, 2022.