HomeMy WebLinkAboutCompass Kitchener - 2019-05-01COMPASS KITCHENER ADVISORY COMMITTEE MINUTES
MAY 1, 2019 CITY OF KITCHENER
The Compass Kitchener Advisory Committee met this date, commencing at 4:10 p.m.
Present: Ms. J. Stephens -Wells, Ms. E. Duhaime, Ms. L. Gazzola, Ms. L. Fioze, Ms. L. Trumper, Ms.
M. Bowman and Messrs. A. Hammoud and O. Samad
Staff: K. Cooper, Manager, Strategic & Business Planning
L. Korabo, Committee Administrator
INPUT / FEEDBACK ON 2019-2022 STRATEGIC PLAN
Further to the Committee's April meeting where members agreed to review and provide comment
on two draft strategic goals and their corresponding actions, a summary document of submitted
input was circulated. Comments were provided on the following five theme areas as well as their
related SMART actions:
• People -friendly transportation;
• Environmental Leadership;
• Vibrant Economy;
• Caring Community; and,
• Great Customer Service.
Committee members reviewed, in detail, all comments submitted from members. Ms. M.
Bowman offered to provide consistent wording format suggestions for the actions to Ms. K.
Cooper following the meeting. Members also identified specific comments to be appended to the
staff report to be tabled with Council which Ms. Cooper will summarize with Ms. J. Stephens -
Wells following the meeting.
EVALUATION APPROACH FOR 2019-2022 STRATEGIC PLAN
Due to the length of the previous discussion, this item was not dealt with at the meeting.
Ms. K. Cooper proposed emailing Committee members with questions that will inform the
direction the Committee may wish to take to evaluate the next iteration of the Strategic Plan.
OTHER BUSINESS
It was noted that the previous minutes and a copy of the sample thank you letter to each Citizen
Advisory Committee were included in the agenda package for information.
ADJOURNMENT
The meeting adjourned at 6:10 p.m
L. Korabo
Committee Administrator