LTAC Agenda for November 29, 2017

​LIVERY TRANSPORT ADVISORY COMMITTEE

AGENDA FOR A REGULAR MEETING TO BE HELD

Wednesday, 2017, November 29, 10:00 A.M.

Suite 101, 1212 31 Avenue NE Calgary

Click here for a PDF version of the agenda

 

ASCERTAIN QUORUM

CONFIRMATION OF AGENDA

CONFIRMATION OF MINUTES – 2017, November 15

DECLARATION OF PECUNIARY INTEREST

CHAIR’S OPENING REMARKS

 

URGENT ITEMS

NEW ITEMS:

 

LTAC2017-54 PROPOSED 2018 LTAC MEETING SCHEDULE
  • ATTACHMENT 1

LTAC2017-55 OCTOBER 2017 FLEET UTILIZATION AND CONCERNS

LTAC2017-56 VERBAL-ESTABLISHING OF 2017-2018 LTAC SUBCOMMITTEES

LTAC2017-57 PROPOSED PLATE UTILIZATION AND COMMUNICATION, ENGAGEMENT & RESEARCH SUBCOMMITTEE TERMS OF REFERENCES
  • ATTACHMENT 1
  • ATTACHMENT 2

LTAC2017-58 VERBAL UPDATE-GOVERANCE REVIEW SUBCOMMITTEE

ORAL SUBMISSIONS

CLOSED MEETING ITEMS CONSIDERATIONS FOR APPOINTMENT TO LTAC SUBCOMMITTEES

EXCUSING ABSENCE OF MEMBERS

NEXT MEETING Wednesday 2017, December 20 @ 10:00  am

Suite 101, 1212 31 Avenue NE Calgary

ADJOURNMENT

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