Council Meeting Agendas

Date and Time: Tuesday, August 11, 2020, 1 p.m. to 4 p.m.

Location: via remote participation

Agenda

1. Call to Order / Welcome

2. Conflict of Interest

3. Minutes

• 3.1 Special Meeting, August 7, 2020
• 3.2 In Camera Session, August 7, 2020

4. Business Arising

• 4.1 In Camera Session (Personnel Matters) *
• 4.1.1 Report from the Special Advisor to Council
• 4.1.2 Personnel Direction – Human Resources Committee

5. Next Meetings

• October 1-2, 2020
• December 3-4, 2020

6. Adjournment

* Note that once a motion to go in camera for Agenda Item 4.1 is moved, debated and approved, public observer access to the meeting will no longer be available.

Public Participation Instructions

To receive instructions to participate via teleconference, please contact Kim Bauer no later than 10 a.m. on Tuesday, August 11, 2020.