Council Workshop Meeting

Minutes

Meeting #:

Date:

Monday, May 15, 2023

Time:

9:30 a.m. and 1:00 p.m.

Location:

Hybrid meeting- virtual and Council Chambers, City Hall

Members Present:

• Angelo Bentivegna (Chair), 
• Lisa Kearns, 
• Paul Sharman, 
• Kelvin Galbraith, 
• Rory Nisan, 
• and Mayor Marianne Meed Ward 

Member Regrets:

• Shawna Stolte 

Staff Present:

• Tim Commisso, 
• Scott Hamilton, 
• Blake Hurley, 
• Sheila Jones, 
• Chad MacDonald, 
• Allan Magi, 
• Emilie Cote, 
• David Thompson (Audio/Video Specialist), 
• Richard Bellemare (Audio/Video Specialist), 
• and Suzanne Gillies (Clerk) 

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1.

Declarations of Interest:

None

2.

Delegation(s):

None

3.

Consent Items:

None

4.

Regular Items:

4.1

Digital Business Strategy and Roadmap review (CWC-05-23)

4.2

Vision to Focus - Defining the Focus Workshop #1 (CWC-06-23)

5.

Confidential Items:

None

6.

Procedural Motions:

None

7.

Information Items:

• Moved by: Mayor Meed Ward

  Receive and file the following three items, having been given due consideration by the Council Workshop Committee.

  CARRIED

7.1

Vision to Focus Workshop #1 background materials (CWC-06-23)

7.2

Staff presentation regarding Vision to Focus - Defining the Focus Workshop #1 (CWC-06-23)

7.3

Information regarding the Digital Business Strategy (CW-05-23)

8.

Staff Remarks:

9.

Committee Remarks:

10.

Adjournment:

10:38 a.m. (recessed), 10:44 a.m. (reconvened), 12:00 p.m. (recessed), 1:00 p.m. (reconvened), 2:14 p.m. (recessed), 2:25 p.m. (reconvened)

Councillor Nisan attended the meeting from 1:00 p.m. to 3:58 p.m.

Chair adjourned the meeting at 3:58 p.m.