______

Special Executive Committee

Meeting Minutes1

November 1/13/22, 2001

SPECIAL EXECUTIVE COMMITTEE MINUTES

Thursday, November 1, 2001
Tuesday, November 13, 2001
Thursday, November 22, 2001

MEMBERS: / PRESENT:
B. Smith, Chair / B. Smith
R. Hayter, Vice-Chair / R. Hayter
J. Batty / J. Batty
S. Mandel / S. Mandel
D. Thiele

ALSO IN ATTENDANCE:
V. Gunderson, Office of the City Clerk

A.1.CALL TO ORDER

Mayor B. Smith called the meeting to order at 1:30 p.m.

Councillor D. Thiele was absent.

A.2.ADOPTION OF AGENDA

MOVED R. Hayter:

That the Special Executive Committee Agenda for the November 1/13/22, 2001 meeting be adopted.

carried

FOR THE MOTION:B. Smith; J. Batty, R. Hayter, S. Mandel.

ABSENT:D. Thiele.

N.NOTICES OF MOTION

Mayor B. Smith asked whether there were any Notices of Motion. There were none.

(Sec. 91. B.L. 12300)

MOVED J. Batty:

That the Committee meet in private.

carried

FOR THE MOTION:B. Smith; J. Batty, R. Hayter, S. Mandel.

ABSENT:D. Thiele.

The Committee met in private at 1:35 p.m.

The Committee adjourned in private at 4:30 p.m.

The Committee reconvened in private on Tuesday, November 13, 2001 at 1:30 p.m.

Councillor D. Thiele was absent.

The Committee adjourned in private at 3:00 p.m.

The Committee reconvened in private on Thursday, November 22, 2001 at 9:00 a.m.

Councillor D. Thiele was absent.

MOVED B. Smith:

That the Committee meet in public

CARRIED

FOR THE MOTION:B. Smith; J. Batty, R. Hayter, S. Mandel.

ABSENT:D. Thiele.

The Committee met in public at 4:30 p.m.

E.5.OTHER REPORTS

E.5.a.Chair Interviews and Recruitment for Various Civic Agencies.

MOVED B. Smith:

That the Executive Committee recommend to City Council:

  1. That Dr. Marco Adria be re-appointed to the Edmonton Public Library Board for a further year ending December 31, 2002.
  2. That the appointment and re-appointment recommendations from Executive Committee, as outlined in the report attached to these minutes, be approved for terms as shown.
  3. That this report remain in private until approved by City Council. [Sections 15(1) and 16(1) Freedom of Information and Protection of Privacy Act].

CARRIED

FOR THE MOTION:B. Smith; J. Batty, R. Hayter, S. Mandel.

ABSENT:D. Thiele.

O.ADJOURNMENT

The meeting adjourned at 5:05 p.m.

______

CHAIRCITY CLERK

______

Special Executive Committee

Meeting Minutes1

November 1/13/22, 2001

Executive Committee Recommendations

to City Council for the Appointment and Re-Appointment of

Citizens-at-Large to Various Civic Agencies for Terms as Shown

Name of Civic Agency / Name of Appointee / Term Ending Date
Advisory Board on Services for Persons with Disabilities / Re-Appointments
Brenda Byron
Guy Coulombe
Deborah Cumming
Terena Delaney
CindyLaw
Aiko Lawrie
Nidia Marroquin
RaemonMcLean
LoriMentz
Ewen Nelson
ShaneParker
LeanneRosinski
CindySmith
EvaWeisz
Sheelah Zapf / December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
Animal Control Advisory Board / New Appointment
Kenneth Gamble
Re-Appointments
David Belter
Sylvia Tuele / December 31, 2002
December 31, 2002
December 31, 2002
Assessment Review Board / New Appointments
Gordon Chapman
Fred Windwick
Re-Appointments
Brian Atkins
Morris Bahry
Jean Bara
C. Andy Barnes
Jack Belkin
Charles Bethune
Allan (Al) Burrows RichardCharlton
Alec Fedynak
Eric Hayne
Dale Jenkins
DavidKassian
Garnet MacTaggart
Glenda Malina
Hatem Naboulsi
WilliamPatton
James Pitts
Reg Pointe
DorrenPoonPhillips
JohnReddington
David Starko
BordenWoytkiw / December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
Assessment Review Board - Chair / William Patton / December 31, 2002
Capital Region Housing Corporation / New Appointment
Gregory Bounds
Re-Appointment
Jennifer Watts / December 31, 2002
December 31, 2002
Edmonton 2004 Celebration Committee / New Appointments
Doug Cox
Jessie Yeun / at pleasure
at pleasure
Edmonton Aboriginal Urban Affairs Committee / New Appointments
Gina Cosco
Pamela Cunningham
Richard Jenkins
Re-Appointments
Chris Anderson
Robb Campre
Josie Cardinal
Lewis Cardinal
Rosalie Cardinal
Claire Clark
ValerieKaufman
TerryLusty
Susan McLeod
Billy Jean Metz
Leonard Robinson / December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
Edmonton Housing Trust Fund / Re-Appointment
Jack Peat / December 31, 2002
Edmonton Public Library Board / New Appointments
Sheila Bertram
Re-Appointments
Ann Dea
Jason Ding
Alison Faid / December 31, 2003
December 31, 2003
December 31, 2003
December 31, 2003
Greater Edmonton Foundation / New Appointment
Reg Appleyard
Re-Appointments
Sonia Bitar
Maureen Hemingway Schloss
Jayanti Negi / December 31, 2003
December 31, 2004
December 31, 2003
December 31, 2004
Names Advisory Committee / New Appointment
Audrey Tosh
Re-Appointment
Carole-Anne Brown / December 31, 2002
December 31, 2002
Subdivision and Development Appeal Board / New Appointments
Doug Casebeer
James Moses
James Fleming
Re-Appointments
Jack Chesney
MarkGrotski
Avi Habinski
Mark Huberman
DianeMillar
Lynn Patrick
Daryl Procinsky
Al Slemko
NoelSomerville
CraigThomas
MollyWarring
Percy Wickman / December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
December 31, 2002
Subdivision and Development Appeal Board -- Chair / Mark Huberman / December 31, 2002