MINUTES

BUSINESS ADVISORY COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor J. Davison, Vice-Chair
  • City Manager Designate S. Sharp
ALSO PRESENT:
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor L. Gibb

1.
CALL TO ORDER
 

Councillor Sutherland called the Meeting to order at 8:30 a.m.

ROLL CALL

Councillor Davison, City Manager Designate S. Sharp and Councillor Sutherland

2.
OPENING REMARKS
 

Councillor Sutherland provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCity Manager Designate Sharp

    That the Agenda for the 2020 December 07 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, 2020 November 16
This item has attachments. 

1.Unconfirmed Minutes - Business Advisory Committee, 2020 November 16.pdf
  • Moved byCity Manager Designate Sharp

    That the Minutes of the 2020 November 16 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
Business Advisory Committee Update, BAC2020-1399
This item has attachments. 

1.Business Advisory Committee Update - BAC2020-1399.pdf
2.Attach1-Previous Council Direction and Background-BAC2020-1339.pdf
3.Attach 2-Business Advisory Committee Timeline and Work Plan-BAC2020-1339.pdf
4.Attach 3-What we Heard report-Restaurants and Brewing Industry-BAC2020-1339.pdf
  • Moved byCouncillor Davison

    That with respect to Report BAC2020-1399, the following be approved:

    That the Business Advisory Committee recommend that Council receive this Report for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCity Manager Designate Sharp

    That this meeting adjourn at 8:36 a.m.

    MOTION CARRIED

    The following item has been forwarded to the 2020 December 14 Combined Meeting of Council:

    CONSENT

    • Business Advisory Committee Update, BAC2020-1399

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

    CONFIRMED BY COMMITTEE ON


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