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

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