October 8, 2009 HR Committee Agenda

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MEETING:  HUMAN RESOURCES MEETING NO. 2009-06

DATE:  Thursday, October 8th, 2009   

LOCATION:  MCINTOSH ROOM

TIME:   9:00 a.m.

1. Call to Order – Mayor Carrier

2. Adoption of the Agenda

3. Declaration of Pecuniary Interest

4. Approval of Previous Minutes

a. September 8, 2009 

5. Business Arising from the Previous Minutes

THAT the HR Committee meeting proceed In-Camera in order to address matters pertaining to:

► personal matters about an identifiable individual, including municipal or local board employees; (if required)

 Items for discussion:

a. Restructuring and Succession Planning
b. Review of Non-union Benefits with Mosey & Mosey Benefits Consultants
c. SOP-06 Working near Water
d. SOP-07 Disposal of Infectious Waste

6. New Business

7. Other Business

8. Adjournment