MINUTESBUSINESS ADVISORY COMMITTEEMonday, June 06, 2022 at 9:30 A.m. - 12:00 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMPRESENT:Councillor S. Sharp, ChairCouncillor E. Spencer, Vice-ChairCity Manager Designate B. CullenALSO PRESENT:Legislative Coordinator M. A. CarioLegislative Advisor C. Nelson1.CALL TO ORDER Councillor Sharp called the Meeting to order at 9:31 a.m. ROLL CALL Councillor Spencer, City Manager Designate Cullen, and Councillor Sharp. 2.OPENING REMARKS Councillor Sharp provided opening remarks and a traditional land acknowledgement. 3.CONFIRMATION OF AGENDA Moved byCouncillor SpencerThat the Agenda for the 2022 June 6 Regular Meeting of the Business Advisory Committee be confirmed.MOTION CARRIED4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Business Advisory Committee, 2022 April 28 1.Unconfirmed Minutes - 2022-04-28-Business Advisory Committee.pdfMoved byCouncillor SpencerThat the Minutes of the 2022 April 28 Regular Meeting of the Business Advisory Committee be confirmed.MOTION CARRIED5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Restaurant and Brewery Industry Business Experience Improvement Program Update, BAC2022-0668 1.Restaurant and Brewery Industry Business Experience Improvement Program Update - BAC2022-0668.pdf2.Attachment 1-Previous Council Direction and Background-BAC2022-0668.pdf3.Attachment 2-Presentation-BAC2022-0668.pdfMoved byCouncillor SpencerThat with respect to Report BAC2022-0668, the following be approved: That the Business Advisory Committee receive this Report for the Corporate Record.MOTION CARRIED8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS None10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS None11.BRIEFINGS None 12.ADJOURNMENT Moved byCity Manager Designate CullenThat this meeting adjourn at 9:55 a.m. MOTION CARRIEDThe next Regular Meeting of the Business Advisory Committee is scheduled to be held at the Call of the Chair. CONFIRMED BY COMMITTEE ONNo Item Selected This item has no attachments1.Restaurant and Brewery Industry Business Experience Improvement Program Update - BAC2022-0668.pdf2.Attachment 1-Previous Council Direction and Background-BAC2022-0668.pdf3.Attachment 2-Presentation-BAC2022-0668.pdf1.Unconfirmed Minutes - 2022-04-28-Business Advisory Committee.pdf