The Corporation of the City of Grand Forks
Committee of the Whole Meeting
REVISED AGENDA

Meeting #:	C-2020-02
Date:	Monday, February 10, 2020 at 9:00 A.m. - 11:00 A.m.
Location:	7217 - 4th Street, City Hall Council Chambers

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1.

CALL TO ORDER

2.

COMMITTEE OF THE WHOLE AGENDA

a.

Adopt agenda

February 10, 2020, Committee of the Whole

• Recommendation

  THAT the Committee of the Whole adopts the February 10, 2020, agenda as presented.

3.

MINUTES

a.

Adopt Minutes - Committee of the Whole

January 13, 2020, Committee of the Whole Meeting Minutes

• Recommendation

  THAT the Committee of the Whole adopts the January 13, 2020, Committee of the Whole Minutes as presented.

4.

REGISTERED PETITIONS AND DELEGATIONS

a.

Proposed Community Center

Community Futures - Jennifer Wetmore/Roly Russell

5.

REGIONAL TOPICS FOR DISCUSSION - WITH AREA D

6.

PRESENTATIONS FROM STAFF

a.

Monthly Highlight Reports

Department Managers

• Recommendation

  THAT the Committee of the Whole receives the monthly highlight reports from department managers.

7.

REPORTS AND DISCUSSION

a.

CAO - One Employee of Council Policy

Corporate Services

• Recommendation

  THAT the Committee of the Whole recommends to Council to approve Policy #115 “CAO - One Employee of Council”, at the February 24, 2020 Regular Meeting of Council.

8.

PROPOSED BYLAWS FOR DISCUSSION

9.

INFORMATION ITEMS

10.

CORRESPONDENCE ITEMS

11.

LATE ITEMS

12.

REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF THE COUNCIL (VERBAL)

13.

QUESTION PERIOD FROM THE PUBLIC

14.

ADJOURNMENT