MINUTES

BUSINESS ADVISORY COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong, Vice-Chair
  • City Manager G. Cole
  • City Manager Designate S. Sharp
ALSO PRESENT:
  • General Manager S. Dalgleish
  • General Manager D. Duckworth
  • Acting City Clerk S. Muscoby
  • Legislative Advisor J. Palaschuk

Councillor Sutherland called the Meeting to order at 11:32 a.m.

No opening remarks were given.

  • Moved byCouncillor Demong

    That the Agenda for the 2019 July 02 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 April 03, be confirmed.

     

    MOTION CARRIED
  • Moved byCouncillor Demong

    That with respect to Report BAC2019-0815, the following be approved:

    That the Business Advisory Committee:

    1. Direct Administration from Water Resources and Water Services report back to BAC on analysis of the “What We Heard” Report, provide items currently actioned and any further actions to be taken, no later than July 31, 2019; and
    2. Direct Administration to identify resolutions on barriers identified involving timelines, customer service and innovative/collaborative thinking.
    MOTION CARRIED
  • Moved byCouncillor Demong

    That with respect to Postponed Report PFC2019-0384, the following be approved:

    That the Business Advisory Committee:

    Direct the working group to review PFC2019-0384, Social Procurement Update, developing an opinion and reporting back to the Business Advisory Committee no later than 31 October 2019.

    MOTION CARRIED
  • Moved byCouncillor Demong

    That this meeting adjourn at 11:43 a.m.

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

     

    CONFIRMED BY COMMITTEE ON