2013-01-02_Supplemental Agenda Packet--Dossier de l'ordre du jour supplémentairef
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City of Saint John
Common Council Meeting
Wednesday, January 2, 2013
Location: Council Chamber
Supplemental to Agenda
17.1 Committee of the Whole: Recommended Appointments to Committees
17.2 Committee of the Whole: Appointments to the Growth and Development Service
Area
The City of Saint John
Seance du conseil communal
Le mecredi 2 janvier 2013
Lieu: Salle du conseil communal
Ordre du jour supplementaire
17.1 Comitd pldnier: Nominations aux comitds
17.2 Comitd pldnier: Nominations a la croissance et au ddveloppement Aire de service
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The city of saint John
January 2, 2013
Deputy Mayor and Councillors
Subject: Recommended Appointments to Committees
RESOLVED that as recommended by the Committee of the Whole, having met on January 2,
2013, the following appointments to committees be made:
Rockwood Park Endowment Fund: to appoint Patrick Grannan and Rebecca Atkinson each
for a three year term from January 2, 2013 to January 2, 2016.
Taxicab Review Committee: to re- appoint Councillor Farren from January 2, 2013 until the
end of his current term on Council.
Enterprise Saint John: to appoint Dr. Michael Simon for a three year term from January 2,
2013 to January 2, 2016 as consistent with the Saint John Board of Trade's recommendation.
Taxicab Advisory Committee: Notwithstanding the policy adopted by Common Council on
October 29, 2012 regarding appointments to agencies, boards and commissions, Gary Williston
and Mack Tobias be re- appointed each for an eight month term from January 2, 2013 to
September 2, 2013; Ralph Holyoke be appointed for an eight month term from January 2, 2013
to September 2, 2013; and Heather Myers and Lorinda Arnold be appointed each for a two year
term from January 2, 2013 to January 2, 2015.
Saint John Development Corporation: Notwithstanding the policy adopted by Common
Council on October 29, 2012 regarding appointments to agencies, boards and commissions,
Daryl Wilson and Charles Swanton be appointed each for a one year term from January 2, 2013
to January 2, 2014.
Sincerely,
Mel Norton
Mayor
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The City of Saint john
January 2, 2013
Deputy Mayor and Councillors
Subject: Appointments to the Growth and Development Service Area
RESOLVED that as recommended by the Committee of the Whole, having met on January 2,
2013:
1. While retaining her position and responsibilities as Deputy Commissioner of Building and
Inspection Services, Amy Poffenroth be appointed by Council as the Acting Commissioner of
Growth and Development Services until such time that Council makes a permanent
appointment to the position of Commissioner of Growth and Development Services, and that
while serving as Acting Commissioner of Growth and Development Services that Ms. Poffenroth
be remunerated at Group 9, Step C of the Management Pay Scale,
2. While retaining her position and responsibilities as Commissioner of Strategic Services,
Jacqueline Hamilton be appointed as Municipal Planning Director pursuant to subsection 16(1)
of the Community Planning Act on an acting basis until such time that Council makes a
permanent appointment to that office and that Ms. Hamilton's salary be adjusted to Group 9,
Step F of the Management Pay Scale.
Sincerely,
Mel Norton
Mayor
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