AMENDED AGENDA

SPECIAL GOVERNANCE & PRIORITIES COMMITTEE

MEETING OF JULY 23, 2015, AT 8:00 A.M.

SONGHEES NATION ROOM

CITY HALL, 1 CENTENNIAL SQUARE

THIS MEETING WILL BE CLOSED TO THE PUBLIC UNDER SECTION 12(3)(k) OF THE COUNCIL BYLAW

CALL TO ORDER

APPROVAL OF THE  AGENDA

MOTION TO CLOSE THE JULY 23, 2015 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 (3)(c) Labour Relations or employee relations

•         Section 12(3)(e) The acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the City.

•         Section 12(3)(k)  Negotiations and related discussions respecting the proposed provision of a City service that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the municipality if they were held in public

CLOSED MEETING

1.

Proposed Municipal Service

--J. Johnson, City Manager

2.

Late Item: Proposed Municipal Service

--P. Bruce, Fire Chief

3.

Late Item: Land

--J. Johnson, City Manager

4.

Late Item: Employee Relations - Quarterly Update (Verbal)

--J. Johnson, City Manager

CONSIDERATION TO RISE & REPORT

ADJOURNMENT