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​​​

engagement/federal-legislation-prostitution,livery-transport-services/agenda_2017_apr_26,livery-transport-services/agenda_2017_dec_20,cema/emergency-event,prepare-for-an-emergency/build-your-72-hour-emergency-preparedness-kit,scripts/timn,recreation/aaa-olympic-bid-2016,recreation/calgary-2026-olympic-bid,festival-planning/event-services-newsletter,livery-transport-services/agenda_2017_feb_22,livery-transport-services/agenda_2017_jan_25,livery-transport-services/agenda_2017_july_26,livery-transport-services/agenda_2017_june_28,livery-transport-services/tlac-meeting-agendas,livery-transport-services/agenda_2017_sept_20,livery-transport-services/agenda_2017_oct_25,livery-transport-services/agenda_2017_nov_29,livery-transport-services/agenda_2017_nov_15,livery-transport-services/agenda_2017_oct_25,livery-transport-services/agenda_2017_may_31,livery-transport-services/agenda_2017_nov_15,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null,undefined/null