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 (Remote Participation)
ALSO PRESENT:
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor A. de Grood

1.
CALL TO ORDER
 

Councillor Sutherland called the Meeting to order at 1:01 p.m.

ROLL CALL
City Manager Designate Sharp, Councillor Davison, and Councillor Sutherland.

2.
OPENING REMARKS
 

Councillor Sutherland provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Davison

    That the Agenda for the 2021 April 21 Business Advisory Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Business Advisory Committee, 2021 March 17
This item has attachments. 

1.Post-Meeting Minutes - Business Advisory Committee_Mar17_2021 - English.pdf
  • Moved byCity Manager Designate Sharp

    That the Minutes of the 2021 March 17 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
Industrial Stakeholder What We Heard Report Update (Verbal), BAC2021-0590
This item has attachments. 

1.Distrib-Presentation-BAC2021-0590.pdf

A presentation entitled "Administration Response to the Industrial Stakeholder What We Heard Report" was distributed with respect to Report BAC2021-0590.

  • Moved byCouncillor Davison

    That with respect to Verbal Report BAC2021-0509, the following be approved:

    That the Business Advisory Committee:

    1. Receive the presentation for the Corporate Record; and

    2. Direct Administration to continue work on the actions identified in the presentation and report.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCouncillor Davison

    That this meeting adjourn at 1:48 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Business Advisory Committee is scheduled to be held on 2021 May 26 at 1:00 p.m.

    CONFIRMED BY COMMITTEE ON


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