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

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

No opening remarks were provided.

  • Moved byCouncillor Demong

    That the Agenda for the 2019 September 20 Regular Meeting of the Business Advisory Committee be confirmed.

    MOTION CARRIED
  • Moved byCouncillor Demong

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

    MOTION CARRIED

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
  • 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
  • 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.