AGENDA BUSINESS ADVISORY COMMITTEEMeeting #:Date:Friday, September 20, 2019 at 10:30 A.m. - 10:30 P.m.Location:ELECTRIC LIGHT COMMITTEE ROOMMembers PresentCouncillor W. Sutherland, ChairCouncillor P. Demong, Vice-ChairCity Manager D. DuckworthMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Business Advisory Committee, 2019 July 30 1.Unconfirmed Minutes of the 2019 July 30 Regular Meeting of the Business Advisory Committee0.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Business Advisory Committee Update, BAC2019-1193 1.Business Advisory Committee Update - BAC2019-1193.pdf2.BAC2019-1193 Attachment 1 - Business Advisory Committee work plan.pdf3.BAC2019-1193 Attachment 2- Business Advisory Committee Terms of Reference.pdf7.2City Manager Delegate (Verbal), BAC2019-1211 8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if requiredNo Item Selected This item has no attachments1.Unconfirmed Minutes of the 2019 July 30 Regular Meeting of the Business Advisory Committee0.pdf1.Business Advisory Committee Update - BAC2019-1193.pdf2.BAC2019-1193 Attachment 1 - Business Advisory Committee work plan.pdf3.BAC2019-1193 Attachment 2- Business Advisory Committee Terms of Reference.pdf