MINUTES

BUSINESS ADVISORY COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor E. Spencer, Vice-Chair
  • City Manager Designate E. Chrusch
  • Councillor K. Penner
ALSO PRESENT:
  • General Manager C. Arthurs
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor C. Nelson

1.
CALL TO ORDER

 

Councillor Sharp called the Meeting to order at 9:33 a.m.

ROLL CALL

Councillor Spencer, City Manager Designate Chrusch, Councillor Penner, and Councillor Sharp. 

2.
OPENING REMARKS

 

Councillor Sharp provided opening remarks and a traditional land acknowledgment.

Councillor Penner introduced a group of grade 6 students from Louis Riel School (Ward 11), along with their teacher Tyler Davidson.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Spencer

    That the Agenda for the 2022 October 11 Regular Meeting of the Business Advisory Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Business Advisory Committee, 2022 June 6

This item has attachments. 
1.Unconfirmed Minutes - Business Advisory Committee_Jun06_2022.pdf
  • Moved byCity Manager Designate Chrusch

    That the Minutes of the 2022 June 6 Regular Meeting of the Business Advisory Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Update Report on Business Advisory Committee 2022-2023 Priorities, BAC2022-1129

This item has attachments. 
1.Update Report on Business Advisory Committee 2022-2023 Priorities - BAC2022-1129.pdf
2.Attachment 1 - Background and Previous Council Direction-BAC2022-1129.pdf
3.Attachment 2 - Business Advisory Committee Timeline and Work Plan - BAC2022-1129.pdf
4.Attachment 3 - Summary of Administration Responses to BAC 2022-2023 Priorities - BAC2022-1129.pdf
5.Attachment 4 - Comprehensive Administration Responses to BAC 2022-2023 Priorities-BAC2022-1129.pdf
6.Attachment 5 - Presentation-BAC2022-1129.pdf
7.Attach 6-BAC2022-0518 Attachment 4-BAC2022-1129.pdf
  • Moved byCouncillor Spencer

    That with respect to Report BAC2022-1129, the following be approved:

    That the Business Advisory Committee recommend that Council:

    1. Receive this report as a response to 2022-2023 Business Advisory Committee Priorities What We Heard Report (BAC2022-0518 Att. 4);
    2. Recommend that Administration conduct scoping of 2B – Streamlining Change of Use and 3A – Customer (Centric Training) Service for dealing with business items; and
    3. Request that the Business and Local Economy team bring an update on the scoping work no later than the end of Q1 2023.
    For: (3)City Manager Designate Chrusch, Councillor Sharp, and Councillor Spencer
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCity Manager Designate Chrusch

    That this meeting adjourn at 10:16 a.m.

    MOTION CARRIED

    The following item has been forwarded on to the 2022 November 1 Combined Meeting of Council:

    CONSENT

    • Update Report on Business Advisory Committee 2022-2023 Priorities, BAC2022-1129

    The next Regular Meeting of the Business Advisory Committee to be held at the Call of the Chair.

    CONFIRMED BY COMMITTEE ON


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