MINUTES

BUSINESS ADVISORY COMMITTEE

Meeting #:
Date:
-
Location:
ELECTRIC LIGHT COMMITTEE ROOM
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong, Vice-Chair
  • City Manager D. Duckworth
  • City Manager Designate S. Sharp
ALSO PRESENT:
  • General Manager S. Dalgleish
  • City Clerk L. Kennedy
  • Acting City Clerk L. McDougall
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Councillor Sutherland called the Meeting to order at 10:30 a.m.

2.
OPENING REMARKS
 

No opening remarks were provided.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Demong

    That the Agenda for the 2019 September 20 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, 2019 July 30
This item has attachments. 

1.Unconfirmed Minutes of the 2019 July 30 Regular Meeting of the Business Advisory Committee0.pdf
  • Moved byCouncillor Demong

    That the Minutes of the Regular Meeting of the Business Advisory Committee held on 2019 July 30 be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Business Advisory Committee Update, BAC2019-1193
This item has attachments. 

1.Business Advisory Committee Update - BAC2019-1193.pdf
2.BAC2019-1193 Attachment 1 - Business Advisory Committee work plan.pdf
3.BAC2019-1193 Attachment 2- Business Advisory Committee Terms of Reference.pdf
4.Distrib-Revised Attch 2-BAC2019-1193.pdf

A Revised Attachment 2, which is to replace Attachment 2, was distributed with respect to Report BAC2019-1193.

  • Moved byCity Manager Duckworth

    That with respect to Revised Report BAC2019-1193, the following be approved, after amendment:

    The Business Advisory Committee recommends that Council approve the amended Terms of Reference as outlined in Revised Attachment 2.

    MOTION CARRIED

7.2
City Manager Delegate (Verbal), BAC2019-1211
 

  • Moved byCity Manager Duckworth

    That with respect to Report BAC2019-1211, the following be approved:

    That the Business Advisory Committee accept the Verbal Presentation for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCouncillor Demong

    That this meeting adjourn at 10:34 a.m.

    MOTION CARRIED

    THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2019 SEPTEMBER 30 COMBINED MEETING OF COUNCIL:

    Consent:

    •  Item 7.1 Business Advisory Committee Update, BAC2019-1193

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


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