SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Wednesday, July 31, 2019
Call to Order:	9:00 A.m. - 2:00 P.m.
Location:	Council Chamber 401 Festival Lane Sherwood Park, AB

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1.

CALL TO ORDER AND TREATY 6 ACKNOWLEDGEMENT

2.

ADOPTION OF AGENDA

3.

CLOSED SESSION

3.1

Update of CAO Position and Evaluation Process

FOIP Section 17, harmful to personal privacy
FOIP Section 27, legal privilege

3.2

Appointment of Interim CAO

FOIP Section 17, harmful to personal privacy
FOIP Section 27, legal privilege

3.3

Recruitment Plan

FOIP Section 24, advice from officials

3.4

Related Materials - Closed Session

4.

ADJOURNMENT