REVISED PUBLIC AGENDA

GOVERNANCE AND PRIORTIES

COMMITTEE

Meeting #:
Date:
-
Location:

  • Recommendation
    1. That the following correspondence be added to Item 7.1.2:
      Requests to Speak
      - Mary Melnychuk dated September 22, 2018;
      - Elisabeth Baldo dated October 10, 2018;
      - Bo Rosdahl dated October 10, 2018;
      - Debbie Taylor, Hats & That, dated October 11 and 15, 2018 (with first page of two petitions);
      - John and Heather Perret dated October 12, 2018 (second request);
      - Deborah Perry, Optika Eclectic Eyewear, received October 12, 2018 (second request);
      - DeeAnn Mercier, Broadway Business Improvement District, dated October 12, 2018;
      - Judith Hutton, Indian Head Building Corp. dated October 13, 2018;
      - Peggy Sarjeant, Saskatoon Heritage Society, dated October 14, 2018;
      - Linda Epstein dated October 14, 2018; and
      - Brent Penner, Downtown Saskatoon, dated October 15, 2018
      Submitting Comments
      - Gerry Yakimoski dated October 3, 2018;
      - Mary Riendeau dated October 10, 2018;
      - Lucy Schindler dated October 10, 2018; and
      - Andree Schmiedge dated October 14, 2018
    2. That Item 7.1.2 be considered after adoption of the minutes and the speakers be heard in the above order;
    3. That an Urgent Business matter be added to In Camera items related to a Financial Update [In Camera - Economic/Financial and Other Interests - Section 17 LAFOIPP]; and
    4. That the agenda be confirmed as amended. 
  • Recommendation

    That the minutes of the Governance and Priorities Committee meeting held on September 17, 2018 be adopted.

A letter dated October 3, 2018 from R. Heisler, National Representative, CUPE is attached regarding the above.

  • Recommendation

    That the correspondence be referred to the Administration for further handling and report back at the appropriate time.

A letter dated October 3, 2018 from R. Heisler, National Representative, CUPE is attached regarding the above.

  • Recommendation

    That the correspondence be referred to the Administration for further handling and report back at the appropriate time.

A letter dated October 3, 2018 from R. Heisler, National Representative, CUPE is attached regarding the above.

  • Recommendation

    That the correspondence be referred to the Administration for further handling and report back at the appropriate time.

A report from the Administration is attached, along with the following:

Requests to Speak
- Mary Melnychuk dated September 22, 2018;
- Elisabeth Baldo dated October 10, 2018;
- Bo Rosdahl dated October 10, 2018;
- Debbie Taylor, Hats & That, dated October 11 and 15, 2018 (with first page of two petitions);
- John and Heather Perret dated October 9 and 12, 2018;
- Deborah Perry, Optika Eclectic Eyewear, received October 2 and 12, 2018;
- DeeAnn Mercier, Broadway Business Improvement District, dated October 12, 2018;
- Judith Hutton, Indian Head Building Corp. dated October 13, 2018;
- Peggy Sarjeant, Saskatoon Heritage Society, dated October 14, 2018;
- Linda Epstein dated October 14, 2018; and
- Brent Penner, Downtown Saskatoon, dated October 15, 2018


Submitting Comments
- Gerry Yakimoski dated October 3, 2018;
- Mary Riendeau dated October 10, 2018;
- Lucy Schindler dated October 10, 2018; and
- Andree Schmiedge dated October 14, 2018

A PowerPoint presentation will be provided.

  • Recommendation

    That the report of the General Manager, Community Services Department, dated October 15, 2018 be received as information.

  • Recommendation

    That the Committee move In Camera to consider the following items:

[In Camera - Personnel Matter; Third Party Information - Sections 16(1)(c) and (d) and 18 LAFOIPP]

[In Camera - Solicitor-Client Privilege - Section 21 LAFOIPP]

[In Camera - Solicitor-Client Privilege - Section 21 LAFOIPP]

[In Camera - Consultations/Deliberations; Personal Information - Sections 16(1)(b) and (d) and 28 - LAFOIPP]

13.5.2.1

[Sections 13, 14(1), 15(1), 16(1), 17(1), 18(1), 19, 20, and 21 - LAFOIPP]