MINUTES

BUSINESS ADVISORY COMMITTEE

Meeting #:
Date:
-
Location:
ELECTRIC LIGHT COMMITTEE ROOM
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong, Vice-Chair
  • City Manager G. Cole
ALSO PRESENT:
  • City Clerk L. Kennedy

1.
CALL TO ORDER
 

Councillor Sutherland called the Meeting to order at 3:30 p.m.

2.
OPENING REMARKS
 

Councillor Sutherland provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

Councillor Demong was elected Vice-Chair of the Business Advisory Committee, by acclamation.

  • Moved byCouncillor Demong

    That the Agenda for today's meeting be amended by adding the following item:

    1. Acknowledging the Business Advisory Committee's Terms of Reference; and
    2. Acknowledging the City Manager delegation to S. Sharp.
    MOTION CARRIED
  • Moved byCouncillor Demong

    That the Agenda for the 2019 April 03 Regular Meeting of the Business Advisory Committee be confirmed, as amended.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

None

5.
POSTPONED REPORTS
 

None

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

6.1
Establishment of a Working Group (Verbal) - BAC2019-0444
 

  • Moved byCouncillor Demong

    That with respect to Verbal Report BAC2019-0444, the following be approved:

    That the Business Advisory Committee:

    1. Establish a working group, per Section 9 of the Business Advisory Committee's Terms of Reference, that the Working Committee report back to the Business Advisory Committee on a regular basis; and
    2. Report back to the Priorities and Finance Committee no later than 2019 September 17 on its workplan.

     

    MOTION CARRIED

7.
ITEMS DIRECTLY TO COMMITTEE
 

8.
URGENT BUSINESS
 

None

9.
CONFIDENTIAL ITEMS
 

10.
ADJOURNMENT
 

  • Moved byCouncillor Demong

    That this meeting adjourn at 3:35 p.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

     

     

     

     

No Item Selected