Special Meeting of Council

Minutes

Meeting #:
Date:
Time:
-
Location:
Electronic meeting live streamed at: https://video.isilive.ca/tecumseh/live.html.
Present:
  • Mayor, Gary McNamara
  • Deputy Mayor, Joe Bachetti
  • Councillor, Bill Altenhof
  • Councillor, Andrew Dowie
  • Councillor, Brian Houston
  • Councillor, Rick Tonial
Absent:
  • Councillor, Tania Jobin
Also Present:
  • Chief Administrative Officer, Margaret Misek-Evans
  • Director Community & Recreation Services, Paul Anthony
  • Director Public Works & Engineering Services, Phil Bartnik
  • Director Community Safety & Fire Chief, Wade Bondy
  • Director People & Culture, Michelle Bonnici
  • Director Technology & Client Services, Shaun Fuerth
  • Director Development Services, Brian Hillman
  • Director Financial Services & Chief Financial Officer, Tom Kitsos
  • Director Legislative Services & Clerk, Laura Moy
  • Deputy Clerk & Manager Legislative Services, Jennifer Alexander
  • Manager Planning Services & Local Economic Development, Chad Jeffery

The Mayor calls the meeting to order at 4:30 pm.

We acknowledge that we are on land and surrounded by water, originally inhabited by Indigenous Peoples who have travelled this area since time immemorial. This territory is within the lands honoured by the Wampum Treaties; agreements between the Anishinaabe, Haudenosaunee, Lenni Lenape and allied Nations to peacefully share and care for the resources around the Great Lakes. Specifically, we would like to acknowledge the presence of the Three Fires Confederacy Ojibwe, Odawa, Potawatomi and Huron/Wendat Peoples. We are dedicated to honouring Indigenous history and culture while remaining committed to moving forward respectfully with all First Nations, Inuit and Métis.

There is no pecuniary interest declared by a Member of Council.

Digital Strategy Presentation - Susan Chase, Project Manager and Senior Consultant; Andy Will, Senior Consultant, and Prasanna Gunasekera, Consultant; Perry Group Consulting Ltd.


Disaster Recovery/Business Continuity Strategy Presentation - Gary Walker, Senior IT Consultant; Perry Consulting Group Ltd.

The Director Technology & Client Services provides a background on the final reports for the Tecumseh's Digital Strategy and Business Continuity and Disaster Recovery Strategy.  He notes that these strategies were  recommended in the Information Technology Service Review last year. The Town applied to the Municipal Modernization Fund Program - Intake 2 and received funding for these two strategies.  He highlights the public engagement opportunities for feedback, council workshops, and staff input into the strategies.  

The representatives from Perry Group present the Digital Strategy and Business Continuity and Disaster Recovery as appended to the agenda.

Councillor Tonial joins the meeting at 4:55 pm.

A Member inquires about online services and continuous improvement to meet the needs of the community. Susan Chase indicates that there is opportunity for community engagement and suggests regular workshops with the community for feedback on the digital services provided by the Town.  She also recommends an annual report to Council on the status of the recommended projects in the Digital Strategy.

The Mayor leaves the meeting at 5:02 pm.

The return on investment into digital services is raised, and the consultant advises that the through the Information Technology Service Review there is a  recommendation for effective project management and methodology by having someone responsible to oversee the scope of these projects.  She explains that measures such as business analysis, service reviews and optimizations can assist in defining what is required and costs to implementing digital services.

Next steps will be for Administration to develop an implementation plan.  The Digital Strategy and a summary of the Business Continuity and Disaster Recovery Strategy will be available on the Town's website for review.

 

 

 

  • Motion: SCM -08/22
    Moved ByCouncillor Andrew Dowie
    Seconded ByCouncillor Brian Houston

    That the PowerPoints entitled "Digital Strategy Report to Council"  and Business Continuity and Disaster Recovery presented by Perry Group Consulting Inc., be received.

    Carried

There are no Communication items presented to Council.

  • Motion: SCM -09/22
    Moved ByCouncillor Andrew Dowie
    Seconded ByCouncillor Brian Houston

    That Report TCS-2022-01 Digital Strategy be received;

    And that the independent third party final report, “Tecumseh Digital Strategy Final Report, February 2022” as prepared by Perry Group Consulting Inc. be endorsed;

    And further that the independent third party final report “Tecumseh Digital Strategy Final Report, February 2022” as prepared by Perry Group Consulting Inc. be posted to the Town of Tecumseh website in accordance with the requirements of the Municipal Modernization Program Intake 2;

    And furthermore that Administration report back to Council with a framework for the implementation of recommendations found in the Digital Strategy.

    Carried
  • Motion: SCM -10/22
    Moved ByCouncillor Andrew Dowie
    Seconded ByCouncillor Bill Altenhof

    That Report TCS-2022-02 entitled "Business Continuity and Disaster Recovery Strategy", be received;

    And that the independent third party final summary report, “Tecumseh Business Continuity and Disaster Recovery Strategy Summary Report – February 2022” as prepared by Perry Group Consulting Inc. be endorsed;

    And further that the independent third party final summary report “Tecumseh Business Continuity and Disaster Recovery Strategy Summary Report – February 2022”” as prepared by Perry Group Consulting be posted to the Town of Tecumseh website in accordance with the requirements of the Municipal Modernization Program Intake 2;

    And furthermore that Administration report back to Council with a framework for the implementation of report recommendations regarding business continuity and disaster recovery.

    Carried
  • Motion: SCM -11/22
    Moved ByCouncillor Bill Altenhof
    Seconded ByCouncillor Rick Tonial

    That there being no further business, the Tuesday, February 22, 2022 meeting of the Special Council Meeting be adjourned at 5:27 pm.

    Carried