TRANSPORTATION COMMITTEE

 

MINUTES


October 30, 2013  –  Councillors' Boardroom

 

 

PRESENT

B. Anderson, B. Esslinger, A. Sohi, M. Walters

ABSENT

None

ALSO IN ATTENDANCE

S. Kaffo, Office of the City Clerk
D. Siebold, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION


1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   2

3.          ADJOURNMENT                                                                                  2



See minutes

Carried

None

 

None

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

S. Kaffo, Office of the City Clerk, called the meeting to order at 8:51 a.m.

Election of Chair and Vice-Chair

S. Kaffo, Office of the City Clerk, called for nominations for the position of Chair, Transportation Committee.
Councillor B. Anderson nominated Councillor A. Sohi for the position of Chair, Transportation Committee.

S. Kaffo, Office of the City Clerk, asked if there were any further nominations. There being no other nominations, S. Kaffo declared nominations closed.

 

 

Moved B. Anderson:

 

 

 

That Councillor A. Sohi be elected as Chair, Transportation Committee.

 

 

In Favour:

Carried

 

 

B. Anderson, B. Esslinger, A. Sohi, M. Walters

 

 

 


S. Kaffo, Office of the City Clerk, vacated the Chair and Councillor A. Sohi presided.

Councillor A. Sohi called for nominations for the position of Vice-Chair, Transportation Committee. Councillor B. Esslinger nominated Councillor M. Walters, for the position of Vice-Chair, Transportation Committee.

Councillor A. Sohi asked if there were any further nominations. There being no other nominations, Councillor A. Sohi declared nominations closed.

 

 

Moved B. Esslinger:

 

 

 

That Councillor M. Walters be elected as Vice-Chair, Transportation Committee.

 

 

In Favour:

Carried

 

 

B. Anderson, B. Esslinger, A. Sohi, M. Walters

 

1.2

Adoption of Agenda

 

 

Moved B. Anderson:

 

 

 

That the October 30, 2013, Transportation Committee meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

B. Anderson, B. Esslinger, A. Sohi, M. Walters

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

2.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Councillor A. Sohi asked whether there were any Notices of Motion. There were none.

 

3.

ADJOURNMENT

 

 

The meeting adjourned at 8:53 a.m.

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk