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AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on November 19, 2012, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.

CONSENT ITEMS

 

2.

City Manager - Council Compensation Review Task Force

 

III.

SCHEDULED ITEMS

 

3.

4:00 PM PUBLIC PARTICIPATION MEETING - Resubmitting - 2013 Water and Wastewater Budgets

(Secretary's Note: Members are reminded to bring their cerlox copies of the draft 2013 Water Operating and Capital Budgets and Forecasts; and the draft 2013 Wastewater and Treatment Operating and Capital Budgets and Forecasts)

 

IV.

ITEMS FOR DIRECTION

 

4.

The Board of Health of the Middlesex-London Health Unit

 

a)

Mayor J. F. Fontana - Middlesex London Health Unit Appointment Process

 

b)

Consideration of Appointment to the Board of Health of the Middlesex-London Health Unit (Requires 1 Appointment)

  • Alasdair Beaton
  • Catherine Butt
  • Limoza Dalipi
  • Kurt Holman
  • Mark Hunt
  • ADDED - Luiza Moczarski
  • Jorge Palma
  • Stephen Turner

 

5.

Consideration of Appointments to the Council Compensation Review Task Force

(Appointment of Representatives and Alternate Representatives from an Organization)

  • Jeff Macoun (London Chamber of Commerce Representative)
  • Paul Way (London Chamber of Commerce Alternate Representative)
  • Sandy Levin (Urban League of London Representative)
  • Gordon Saylor (Urban League of London Alternate Representative)
  • Mike Parkinson (London and District Labour Council Representative)
  • Jennifer King (Human Resources Professionals of London & District Representative)
  • Michael Lodder (Human Resources Professionals of London & District Alternate Representative)

(Requires 3 Appointments - One of which shall have served on a Municipal Council and cannot have previously served on another committee, task force or working group of the Municipal Council)

  • Vanessa Junior (Citizen at Large)
  • Susan Toth (Citizen at Large)

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

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