AgendaStrategic Planning Ad Hoc CommitteeWednesday, February 12, 2025 at 5:30 P.m. - 7:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersThe public can attend meetings in person. Meetings will also be livestreamed on the City's Council and Committee webpage. If there are technical issues with the livestream that can't be fixed within 15 minutes, the meeting will continue, and a recording will be available later, on the webpage or by contacting the City Clerk. People who can't attend the meeting in person for Public Forum, should send their comments to the Recording Secretary one business day before the meeting. These comments will be shared with members and included in the updated agenda.1.CALL TO ORDER 2.CALL FOR ADDITIONAL BUSINESS 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF MINUTES 4.aMinutes of the Strategic Planning Ad Hoc Committee meeting held on November 13, 2024 1.Strategic Planning Ad-hoc Committee Meeting - November 13, 2024 Minutes.pdf5.DEPUTATIONS AND PRESENTATIONS There are no deputations or presentations.6.PUBLIC FORUM 7.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION IS REQUIRED There are no correspondence items being presented for consideration. 8.REPORTS OF CITY STAFF 8.aReport CM-25-008 from the Senior Manager of Strategic Initiatives and Operational Effectiveness Re: Vision 2025 - February 2025 Update 1.Vision 2050 - February 2025 Update - CM-25-008.pdf9.MATTERS POSTPONED There are no matters postponed.10.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN There are no motions for which notice was previously given.11.CORRESPONDENCE PROVIDED FOR INFORMATION There are no correspondence items being presented for information. 12.DISCUSSION OF ADDITIONAL BUSINESS 13.NOTICES OF MOTION 14.ADJOURNMENT No Item Selected This item has no attachments.1.Vision 2050 - February 2025 Update - CM-25-008.pdf1.Strategic Planning Ad-hoc Committee Meeting - November 13, 2024 Minutes.pdf