Corporate Services, Strategy, Risk and Accountability Committee Meeting

Addendum

Meeting #:
Date:	Monday, January 11, 2021
Time:	9:30 A.m. - 11:30 P.m.
Location:	Council Chambers - members participating remotely

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3.

Consent Items:

3.2

Mayor’s virtual conferences for 2021 (MO-01-21)

• Receive and file Mayor’s office report MO-01-21 as information on the Mayor’s planned conference attendance and potential travel in 2021 on behalf of the City of Burlington.

4.

Regular Items:

4.1

COVID-19 emergency response verbal update (CSSRA-01-21)

a.

Staff presentation regarding COVID-19 emergency response verbal update (CSSRA-01-21)

b.

Resolution regarding extending Digital Main Street program funding (CSSRA-01-21)

5.

Confidential Items:

5.2

Confidential legal update on a litigation matter (L-37-20)

Pursuant to Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, and Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

5.3

Confidential legal update on a litigation matter (L-05-21)

Pursuant to Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, and Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.