The Corporation of the City of Stratford
Committee of the Whole In-camera Session
AGENDA

Meeting #:
Date:
Time:
-
Location:
Council Chamber, City Hall
Council Present:
  • Mayor Ritsma - Chair Presiding, 
  • Councillor Beatty, 
  • Councillor Biehn, 
  • Councillor Briscoe, 
  • Councillor Henderson, 
  • Councillor Hunter, 
  • Councillor McCabe, 
  • Councillor Nijjar, 
  • Councillor Sebben, 
  • and Councillor Wordofa 
Staff Present:
  • André Morin - Chief Administrative Officer, 
  • Tatiana Dafoe - City Clerk, 
  • Audrey Pascual - Deputy Clerk, 
  • Karmen Krueger - Director of Corporate Services, 
  • Maria Anayi - Manager of Human Resources, 
  • Joani Geber - CEO of investStratford, 
  • and Mike Pullen - Managing Director of investStratford 

Part of this meeting may be closed to members of the public in accordance with Procedural By-law 140-2007 and the Municipal Act, 2001.  Members of the public can observe the adjournment into the In-camera Session in person in Council Chambers or via the livestream.

Prior to going to In-camera session, Items 1.0 and 2.0 to be dealt with in open session.

1.
Call to Order

 

Councillor Burbach has provided regrets for this meeting.

2.
Adjournment to In-camera Session

 

  • THAT Committee of the Whole move into closed session to consider the following matters:

    4.1 Confidential Report of the CEO of investStratford with respect to the potential purchase of property (CM-26-12) - Proposed or pending acquisition or disposal of land by the municipality or local board (section 239.(2)(c)) (includes municipal property leased for more than 21 years).

    4.2 Confidential Report of the CEO of investStratford with respect to the City Industrial Land Pricing Policy – 2026 Annual Review (CM-26-11) - Proposed or pending acquisition or disposal of land by the municipality or local board (section 239.(2)(c)) (includes municipal property leased for more than 21 years).

    4.3 Confidential Report of the CEO of investStratford with respect to the appointment of a director to the Stratford Economic Enterprise Development Corporation (SEEDCo./investStratford) (CM-26-13) - Personal matters about an identifiable individual(s) including municipal employees or local board employees (section 239.(2)(b)).

    5.1 Confidential Report of the Manager of Human Resources with respect to Collective Bargaining Update – IBEW Local 636 Parallel Transit (CM-26-10) - Labour relations or employee negotiations (section 239.(2)(d)).

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