AGENDA BUSINESS ADVISORY COMMITTEEMeeting #:Date:Tuesday, July 30, 2019 at 8:30 A.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCity Manager G. ColeMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes from the Regular Meeting of the Business Advisory Committee, 2019 July 02 1.Unconfirmed Minutes - Business Advisory Committee, 2019 July 02.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Water Utility Report to the Business Advisory Committee on Indemnified Contractors, BAC2019-0974 1.Water Utility Report to the Business Advisory Committee on Indemnified Contractors - BAC2019-0974.pdf2.Attachment 1 - Actions underway in the Water Utility to address Indemnified Contractors concerns.pdf3.Attachment 2 - Water Utility engagement process with Indemnified Contractors.pdf4.Attachment 3 - Indemnification Contractor Journey Map in the Water Utility.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - Business Advisory Committee, 2019 July 02.pdf1.Water Utility Report to the Business Advisory Committee on Indemnified Contractors - BAC2019-0974.pdf2.Attachment 1 - Actions underway in the Water Utility to address Indemnified Contractors concerns.pdf3.Attachment 2 - Water Utility engagement process with Indemnified Contractors.pdf4.Attachment 3 - Indemnification Contractor Journey Map in the Water Utility.pdf