Meeting Video

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Votes

ITEM: APPOINTMENTS TO STANDING COMMITTEES, TRANSIT COMMISSION AND SUB-COMMITTEES - 2014-2018 COUNCIL TERM

Motion Yes No Absent/Recused
Motion To: Moved by Mayor WatsonWHEREAS the Governance Report, considered by Council at its meeting of December 3, 2014, recommended that the Mayor be tasked with recommending the appointment of two (2) Deputy Mayors and the appointment of the City of Ottawa’s new Sports Commissioner as part of the Nominating Committee process, and there is also a need to appoint two (2) Members of Council to the City of Ottawa’s Task Force on Canada’s 150th anniversary;THEREFORE BE IT RESOLVED that the Nominating Committee recommend Council appoint:1. The following Members of Council as Deputy Mayors:Councillor Bob Monette; and Councillor Mark Taylor 2. Councillor Jody Mitic as the City of Ottawa’s Sports Commissioner; and3. The following Members of Council to the City of Ottawa’s Task Force on Canada’s 150th anniversary:Councillor Mathieu Fleury; and Councillor Jean Cloutier.
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S. Moffatt
D. Chernushenko
M. Fleury
B. Monette
J. Harder
J. Cloutier
S. Qadri
K. Egli
D. Deans
J. Mitic
J. Watson
C. McKenney
Motion To: Moved by / Motion de: Councillor Jan WHEREAS the Nominating Committee has received and reviewed the results of Councillors’ responses to the Nominating Committee survey circulated to Members of Council on Decembe 3, 2014; andWHEREAS the Nominating Committee has considered Members’ preferences and has kept in mind the need to ensure a City-wide balance and perspective on the various Standing Committees/Transit Commission and Sub-Committees; and WHEREAS the Nominating Committee has also considered, as much as possible, each Councillor’s previous service, experience and areas of interest; THEREFORE BE IT RESOLVED that the Nominating Committee recommend Council appoint the following Members of Council to the various Standing Committees/Transit Commission and Sub-Committees, including the recommended Chair and Vice-Chair, as follows: 1. Agriculture and Rural Affairs Committee i. Councillor Scott Moffatt (Chair)ii. Councillor George Darouze (Vice-Chair)iii. Councillor Eli El-Chantiryiv. Council
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S. Moffatt
D. Chernushenko
M. Fleury
B. Monette
J. Harder
J. Cloutier
S. Qadri
K. Egli
D. Deans
J. Mitic
J. Watson
C. McKenney

ITEM: APPOINTMENTS TO BOARDS - 2014-2018 COUNCIL TERM

Motion Yes No Absent/Recused
Motion To: Moved by / Motion de: Councillor David ChernushenkoSeconded by / N/AWHEREAS the Nominating Committee has received and reviewed the results of Councillors’ responses to the Nominating Committee survey circulated to Members of Council on December 3, 2014; andWHEREAS the Nominating Committee has considered Members’ preferences and has kept in mind the need to ensure a City-wide balance and perspective on the various Standing Committees/Transit Commission and Sub-Committees; and WHEREAS the Nominating Committee has also considered, as much as possible, each Councillor’s previous service, experience and areas of interest;THEREFORE BE IT RESOLVED that the Nominating Committee recommend Council appoint the following Members of Council to the various Boards:1. Ottawa Police Services Boardi. Councillor Eli El-Chantiry and that Council recommend to the Ottawa Police Services Board that Councillor El-Chantiry be nominated to be Chair of the Board;ii. Councillor Jan Harder; andiii. Councillor Tim Tie
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S. Moffatt
D. Chernushenko
M. Fleury
B. Monette
J. Harder
J. Cloutier
S. Qadri
K. Egli
D. Deans
J. Mitic
J. Watson
C. McKenney

ITEM: APPOINTMENT OF SELECTION PANELS FOR BOARDS, ADVISORY COMMITTEES AND THE COMMITTEE OF ADJUSTMENT - 2014-2018 COUNCIL TERM

Motion Yes No Absent/Recused
Motion To: WHEREAS the Nominating Committee has received and reviewed the results of Councillors’ responses to the Nominating Committee survey circulated to Members of Council on December 3, 2014; andWHEREAS the Nominating Committee has considered Members’ preferences and has kept in mind the need to ensure a City-wide balance and perspective on the various Standing Committees/Transit Commission and Sub-Committees; and WHEREAS the Nominating Committee has also considered, as much as possible, each Councillor’s previous service, experience and areas of interest;THEREFORE BE IT RESOLVED that the Nominating Committee recommend Council appoint the following Members of Council to the various Selection Panels for boards, advisory committees and the Committee of Adjustment, in addition to the Mayor as an ex officio Member of all Selection Panels:1. Transit Commissioni. Councillor Diane Deans; andii. Councillor Stephen Blais. 2. Built Heritage Sub-Committee (for Reserve members)i. Councillor Jan Harder; and
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S. Moffatt
D. Chernushenko
M. Fleury
B. Monette
J. Harder
J. Cloutier
S. Qadri
K. Egli
D. Deans
J. Mitic
J. Watson
C. McKenney

ITEM: APPOINTMENTS TO EXTERNAL AGENCIES - 2014-2018 COUNCIL TERM

Motion Yes No Absent/Recused
Motion To: WHEREAS the Nominating Committee has received and reviewed the results of Councillors’ responses to the Nominating Committee survey circulated to Members of Council on December 3, 2014; andWHEREAS the Nominating Committee has considered Members’ preferences and has kept in mind the need to ensure a City-wide balance and perspective on the various Standing Committees/Transit Commission and Sub-Committees; and WHEREAS the Nominating Committee has also considered, as much as possible, each Councillor’s previous service, experience and areas of interest;THEREFORE BE IT RESOLVED that the Nominating Committee recommend Council appoint the following Members of Council as the Ottawa City Council representatives to the various municipal organizations: 1. Association of Municipalities of Ontario (AMO)i. Councillor Mark Taylor. 2. Association of Francophone Municipalities of Ontario (AFMO)i. Councillor Jean Cloutier. 3. Canadian Capital Cities Organization (CCCO)i. Councillor Bob Monette. 4. Federat
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S. Moffatt
D. Chernushenko
M. Fleury
B. Monette
J. Harder
J. Cloutier
S. Qadri
K. Egli
D. Deans
J. Mitic
J. Watson
C. McKenney

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

david.chernushenko@ottawa.ca, jean.cloutier@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, mathieu.fleury@ottawa.ca, jan.harder@ottawa.ca, catherine.mckenney@ottawa.ca, jody.mitic@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, shad.qadri@ottawa.ca

Committee Members:
Name Last Email Phone
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Jean Cloutier jean.cloutier@ottawa.ca
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Mathieu Fleury mathieu.fleury@ottawa.ca 613-580-2482
Jan Harder jan.harder@ottawa.ca 613-580-2473
Catherine McKenney catherine.mckenney@ottawa.ca
Jody Mitic jody.mitic@ottawa.ca
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Shad Qadri shad.qadri@ottawa.ca 613-580-2476