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RFD- 3175 Business Items   Item #   10. b.    
Regular Council Meeting Agenda
Meeting Date: 11/27/2017  
Title:    Board and Committee Appointment - Cotterill
Department: Corporate Services  
Strategic Vision Element: This topic relates to all three of the City’s strategic vision elements contained in Council’s Strategic Plan Related Goal:

Information
Request for Decision Summary
Council wishes to have representation on the Sturgeon River Watershed Alliance Steering Committee as well as appoint an alternate to the Meridian Foundation. A motion is proposed to add the one committee to those represented and appoint members of Council to both committees. 

Proposed Motion
That the North Saskatchewan River Watershed Alliance committee be removed from the external boards and committees listing and be replaced with the Sturgeon River Watershed Alliance Steering Committee and

that Councillor Rothe be appointed to the Committee and Councillor McKenzie be appointed as an alternate and

further that Mayor Stuart Houston be appointed as an alternate to the Meridian Foundation Management Board.

Background/Analysis
Council wishes to continue to participate in the Sturgeon River Watershed Management Plan Steering Committee. The North Saskatchewan River Watershed Alliance was added to the external boards and committees listing in error. The proposed motion is intended to rectify this matter.
Options/Alternatives
N/A
Consultation/Engagement
N/A
Implementation/Communication
N/A
Impacts
Appointments will be communicated as per normal practice once approved.
Attachments
No file(s) attached.

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