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LTAC Special Meeting Agenda for November 15, 2017

LIVERY TRANSPORT ADVISORY COMMITTEE
AGENDA FOR A SPECIAL MEETING TO BE HELD
Wednesday, 2017 NOVEMBER 15, 10:00 A.M.
Suite 101, 1212 31 Avenue NE Calgary

Click here for a PDF version of this agenda

ASCERTAIN QUORUM
CONFIRMATION OF AGENDA
CONFIRMATION OF MINUTES – 2017 October 25
DECLARATION OF PECUNIARY INTEREST
CHAIR’S OPENING REMARKS

URGENT ITEMS

NEW ITEMS:

LTAC2017-52 ELECTION OF VICE CHAIR

LTAC2017-53 LTAC GOVERNANCE REVIEW
Attachment 1
Attachment 2

CLOSED MEETING ITEM - APPOINTMENT TO LTAC GOVERNANCE REVIEW SUBCOMMITTEE

EXCUSING ABSENCE OF MEMBERS

NEXT MEETING
Wednesday, 2017 November 29 @ 10am
Suite 101, 1212 31 Avenue NE Calgary

ADJOURNMENT