PRESENT

B. Henderson, K. Leibovici, D. Iveson, D. Thiele, T. Caterina

ABSENT

None

ALSO IN ATTENDANCE

J. Charchun, Office of the City Clerk
M. Barnes, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                             1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes - February 8, 2010                                         2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         2

3.          REPORTS                                                                                              2

3.1        Contaminated Gas Stations Task Force Work Program

             - Work Program Time Outline                                                            2

4.          NOTICES OF MOTION                                                                         3

5.          ADJOURNMENT                                                                                  3

Carried

Carried

None

None

None

Action

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor B. Henderson called the meeting to order at
3:01 p.m.

1.2

Adoption of Agenda

Moved T. Caterina:

That the March 15, 2010, Contaminated Gas Stations Task Force meeting agenda be adopted.

In Favour:

Carried

B. Henderson, K. Leibovici, D. Iveson, D. Thiele,
T. Caterina

1.3

Adoption of Minutes - February 8, 2010

Moved D. Thiele:

That the February 8, 2010, Contaminated Gas Stations Task Force meeting minutes be adopted.

In Favour:

Carried

B. Henderson, K. Leibovici, D. Iveson, D. Thiele,
T. Caterina

1.4

Protocol Items

There were no Protocol Items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The Committee selected item 3.1 for debate.

2.2

Requests to Speak

There were no requests to speak.

2.3

Requests for Specific Time on Agenda

There were no requests for time specifics on the agenda.

3.

REPORTS

3.1

Contaminated Gas Stations Task Force Work Program - Work Program Time Outline

H. Crone and B. Daly, Deputy City Manager's Office, made presentations and answered the Committee's questions.

R. Daviss, Asset Management and Public Works Department; and J. Johnson, Corporate Services (Law), answered the Committee's questions.

C. Sandau, TRIUM, made a presentation and answered the Committee's questions. Copies of a handout provided by
C. Sandau, were distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.  P. Ohm and G. Clyburn, Planning and Development Department, answered the Committee's questions.

Moved D. Iveson:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Iveson, D. Thiele,
T. Caterina

Moved D. Thiele:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Iveson, D. Thiele,
T. Caterina

4.

NOTICES OF MOTION

Councillor B. Henderson asked whether there were any Notices of Motion. There were none.

5.

ADJOURNMENT

The meeting adjourned at 4:31 p.m.