OPEN FORUM 6:45 P

Additions & Corrections to the Agenda

 

Declarations of Pecuniary Interest

 

Approval of Minutes

 

1.

Appointment Committee Minutes of January 21, 2014 and Appointment Committee (Closed Session) Minutes of January 21, 2014.

 

Recommendation:

 

THAT the Appointment Committee Minutes of January 21, 2014 and Appointment Committee (Closed Session) Minutes of January 21, 2014 be approved.

p. 1

 

Items for Discussion

 

2.

Legislative Services Memorandum dated August 12, 2014 regarding Boards/Committees, 2014-2018 Term of Council.

 

Recommendations:

 

THAT the Legislative Services Memorandum dated August 12, 2014 regarding Boards/Committees, 2014-2018 Term of Council be received.

p. 3

 

3.

Questionnaire for Board and Committee Members.

 

Recommendation:

 

THAT the questionnaire for Board and Committee Members be received.

p. 6

 

New Business

 

Adjournment