Striking Committee Agenda

Thursday, July 04, 2024

1:30 P.m. - 2:30 P.m.

Saugeen Room

Bruce County Administration Centre

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1.

Call to Order

The Striking Committee Meeting will begin following the conclusion of the Special Council Meeting (scheduled for 1:00 p.m.)

2.

Additions, Deletions, Amendments to Agenda

3.

Declaration of Pecuniary Interest

4.

Adoption of Minutes

• May 2, 2024

• Recommendation:

  That the minutes of the May 2, 2024 Striking Committee meeting be approved as circulated.

5.

Reports

a.

2024 CAO Performance Review Participants

• Recommendation:

  That the Striking Committee confirm Warden Peabody to conduct the preliminary 2024 CAO performance evaluation meeting and that Warden Peabody and Deputy Warden Charbonneau conduct the 2024 final CAO performance evaluation meeting.

6.

Closed Session

• Recommendation:

  That Committee proceed to a Closed Session Meeting, in accordance with the following section of the Municipal Act, 2001, as amended:

a.

Section 239(2)(b) Personal Matters about an identifiable individual, including municipal or local board employees

• CAO Performance Evaluation Preparation

7.

Report from Closed Session

8.

Adjournment

• Recommendation:

  That the meeting of the Striking Committee adjourn at _________.