LTAC Agenda for October 25, 2017
LIVERY TRANSPORT ADVISORY COMMITTEE
AGENDA FOR A REGULAR MEETING TO BE HELD
Wednesday, 2017, October 25, 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 September 27
DECLARATION OF PECUNIARY INTEREST
CHAIR'S OPENING REMARKS
URGENT ITEMS
NEW ITEMS:
LTAC2017-47 2016 CENSUS RESULTS AND PLATE NUMBERS
LTAC2017-48 SEPTEMBER 2017 FLEET UTILIZATION AND CONCERNS
LTAC2017-49 DEFERRAL - LTS REVENUES AND EXPENDITURES OVERVIEW
LTAC2017-50 VERBAL UPDATE – THE 30TH IATR CONFERENCE
LTAC2017-51 AUTHORIZATION OF EXPENDITURES REQUEST – LAURI BRUNNER
ORAL SUBMISSIONS
IN CAMERA ITEMS GOVERNANCE REVIEW SUBCOMMITTEE MEMBERSHIP and TERMS OF REFERENCE
EXCUSING ABSENCE OF MEMBERS
NEXT MEETING Special Meeting Wednesday, 2017 November 15 @ 10am
Regular Meeting Wednesday, 2017 November 29 @ 10am
Both meetings held in Suite 101, 1212 31 Avenue NE Calgary
ADJOURNMENT