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HomeMy WebLinkAboutMarch 5, 2018C4 PJCKERJ NG Executive Committee Meeting Minutes Monday, March 5, 2018 2:00 pm Council Chambers Chair: Councillor Cumming Present: Mayor Ryan Councillors: K. Ashe M. Brenner S. Butt I. Cumming B. McLean D. Pickles Also Present: T. Prevedel K. Bentley P. Bigioni M. Carpino J. Hagg R. Holborn D. Shields - Chief Administrative Officer - Director, City Development & CBO - Director, Corporate Services & City Solicitor - Director, Community Services - Fire Chief - Director, Engineering Services - City Clerk (1) Disclosure of Interest No disclosures of interest were noted. (III) Matters for Consideration 1. Director, Finance & Treasurer, Report FIN 05-18 Statement of the Treasurer Respecting 2017 Remuneration and Expenses Of Members of Council and Council Appointees to Boards, Agencies and Committees Recommendation Moved by Councillor Brenner Seconded by Councillor McLean It is recommended that Report FIN 05-18 of the Director, Finance & Treasurer regarding the Statement of the Treasurer respecting Remuneration and Expenses of Members of Council and Council Appointees for the year 2017 be received for information. C4 eS DICKERING Executive Committee Meeting Minutes Monday, March 5, 2018 2:00 pm Council Chambers Chair: Councillor Cumming Carried (IV) Adjournment The meeting adjourned at 2:05 pm.