AGENDA

GOVERNANCE & PRIORITIES COMMITTEE

MEETING OF MONDAY, AUGUST 15, 2016, 2015, AT 9:00 A.M.

COUNCIL CHAMBERS

CITY HALL, 1 CENTENNIAL SQUARE

CALL TO ORDER

APPROVAL OF THE  AGENDA

CONSENT AGENDA

ADOPTION OF MINUTES

DELEGATION

PRESENTATION

1.

Granicus Test

DECISION REQUESTS

2.

Granicus Test

REPORTS FOR INFORMATION

NEW BUSINESS

3.

Granicus Test

MOTION TO CLOSE THE (DATE) GOVERNANCE & PRIORITIES COMMITTEE MEETING TO THE PUBLIC

That Governance & Priorities Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) and/or (4) of the Council Bylaw, namely:

•         Section 12

•         CLOSED MEETING

CONSENT AGENDA - CLOSED MEETING

ADOPTION OF THE CLOSED MINUTES

DECISION REQUEST

CONSIDERATION TO RISE & REPORT

ADJOURNMENT