Special General Committee Minutes

Meeting #:Meeting Number: 21
Date:
-
Location:
Pingle House
Roll Call
  • Mayor Frank Scarpitti
  • Deputy Mayor Don Hamilton
  • Regional Councillor Joe Li
  • Regional Councillor Jim Jones
  • Councillor Keith Irish
  • Councillor Reid McAlpine
  • Councillor Andrew Keyes
  • Councillor Amanda Collucci
  • Councillor Khalid Usman
  • Councillor Isa Lee
Regrets
  • Regional Councillor Jack Heath
  • Councillor Alan Ho
  • Councillor Karen Rea
Staff
  • Andy Taylor, Chief Administrative Officer
  • Trinela Cane, Commissioner, Corporate Services
  • Brenda Librecz, Commissioner of Community & Fire Services
  • Arvin Prasad, Commissioner Development Services
  • Claudia Storto, City Solicitor and Director of Human Resources
  • Bryan Frois, Chief of Staff
  • Meg West, Manager, Business Planning and Projects
  • Andrea Berry, Senior Manager, Corporate Communications & Community Engagement
  • Scott Chapman, Election and Committee Coordinator

​Note: This meeting will not be Audio Streamed.

Alternate formats for this document are available upon request.​


The Special General Committee Strategic Planning Session convened at the hour of 8:38 AM at Pingle House with Councillor Khalid Usman presiding as Chair.

Mayor Frank Scarpitti provided members of General Committee with an overview of the Building Markham's Future Together (BMFT) strategic planning process to date. Mayor Scarpitti recognized and thanked members of General Committee and staff for their contributions throughout the process in helping to clarify Council's priorities for the 2020-2023 timeframe.

Mayor Scarpitti introduced and welcomed Joanne Berry, Facilitator for the Special General Committee Strategic Planning Session.

General Committee recessed at 10:16 AM and reconvened at 10:27 AM.

Joanne Berry, Facilitator, addressed the Committee and highlighted the objectives of the day's session, including:

  • Review and validate the goal statements and strategic objectives for the 2020-2023 Strategic Plan;
  • Prioritize the key actions/initiatives identified under each strategic objective; and,
  • Review and confirm the proposed community engagement plan for the 2020-2023 Strategic Plan

The Committee reviewed and discussed the updated goal statements, strategic objectives, and key actions/initiatives refined at the July 22 Strategic Planning Session. In prioritizing the key actions/initiatives for each strategic objective, members of Committee were asked to consider the feasibility of achieving the action/initiative over the 2020-2023 timeframe.

Andrea Berry, Senior Manager, Corporate Communications & Community Engagement, addressed the Committee and provided members with an overview of the proposed community engagement program for the 2020-2023 Strategic Plan. The Committee discussed potential strategies and tactics for most effectively promoting public participation in the strategic planning process.

The Committee discussed next steps in the strategic planning process, including:

  • Staff report summarizing the outputs of the strategic planning sessions to be presented to General Committee on September 16;
  • A community engagement kickoff meeting to be held at the Markham Civic Centre on September 23;
  • Execution of the community engagement plan throughout the month of October;
  • Final draft 2020-2023 Strategic Plan to be presented to General Committee on November 18; and,
  • Confirmation of the 2020-2023 Strategic Plan by Council on November 26

Mayor Scarpitti provided closing remarks and extended a special thanks to Joanne Berry for facilitating the discussions throughout the strategic planning sessions.

There were no communications.

  • Moved ByRegional Councillor Jim Jones
    Seconded ByCouncillor Amanda Collucci
    1. That the Special General Committee Strategic Planning Session adjourn at 12:03 PM.
    Carried
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