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LTAC Agenda for December 20, 2017

​LIVERY TRANSPORT ADVISORY COMMITTEE
AGENDA FOR A REGULAR MEETING TO BE HELD
Wednesday, 2017, December 20, 10:00 A.M.
Suite 101, 1212 31 Avenue NE Calgary
 
 
ASCERTAIN QUORUM
CONFIRMATION OF AGENDA
CONFIRMATION OF MINUTES – 2017, November 29
DECLARATION OF PECUNIARY INTEREST
CHAIR’S OPENING REMARKS
 
URGENT ITEMS
 
NEW ITEMS:
 
LTAC2017-59 VERBAL UPDATE_LTAC GOVERNANCE REVIEW SUBCOMMITTEE
LTAC2017-61 VERBAL UPDATE_COMMUNICATION, ENGAGEMENT AND RESEARCH SUBCOMMITTEE
 
ORAL SUBMISSIONS
 
CLOSED MEETING ITEM - PERSONNEL MATTER
 
EXCUSING ABSENCE OF MEMBERS
 
NEXT MEETING Wednesday 2018, January 17 @ 10:00  am
Suite 101, 1212 31 Avenue NE Calgary
 
ADJOURNMENT