PRESENT

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

ABSENT

None

ALSO IN ATTENDANCE

Councillor R. Hayter
A. Giesbrecht, Office of the City Clerk
T. Orbell, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                             2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           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                                                                              3

2.3        Requests for Specific Time on Agenda                                         3

3.          REPORTS                                                                                              3

3.1        Contaminated Gas Station Task Force - Discussion

             Paper Draft 2 - Funding Alternatives                                               3

3.2        Federation  of Canadian Municipalities - Funding

             Programs                                                                                               3

3.3        Gas Station Remediation in Ontario - Ontario

             Centre Environmental Technical Advisory                                   4

3.4        Contaminated Gas Stations Task Force Public

             Consultation Opportunities                                                               4

4.          NOTICES OF MOTION                                                                         5

5.          ADJOURNMENT                                                                                  5

Carried

Carried

None

None

None

Carried

Carried

Carried

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 D. Iveson:

That the April 19, 2010, Contaminated Gas Stations Task Force meeting agenda be adopted with the following changes:

Additions:

*3.1  Contaminated Gas Stations Task Force Work Program - Discussion Paper Draft 2: Funding Alternatives

*3.4  Contaminated Gas Stations Task Force Non-Statutory Public Hearing Opportunity

In Favour:

Carried

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

Absent:

K. Leibovici

1.3

Adoption of Minutes

Moved T. Caterina:

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

In Favour:

Carried

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

Absent:

K. Leibovici

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 3.1., 3.2., 3.3 and 3.4 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 Station Task Force - Discussion Paper Draft 2 - Funding Alternatives

B. Daly, Deputy City Manager’s Office; and J. Sande, Asset Management and Public Works Department, made presentations.  B. Daly and H. Crone, Deputy City Manager’s Office; J. Johnson, Corporate Services Department (Law); J. Sande, Asset Management and Public Works Department; and P. Ohm, Planning and Development Department, answered the Committee's questions.  Copies of a handout provided by the Deputy City Manager's Office, were distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.

Moved D. Thiele:

In Favour:

Carried

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

Absent:

K. Leibovici

3.2

Federation of Canadian Municipalities - Funding Programs

A. Cowan, Federation of Canadian Municipalities, made a presentation and answered the Committee's questions.  K. Chan, Finance and Treasury Department; and H. Crone, Deputy City Manager's Office, answered the Committee's questions.  Copies of a handout provided by A. Cowan, Federation of Canadian Municipalities, were distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.

Moved D. Iveson:

In Favour:

Carried

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

Absent:

K. Leibovici

3.3

Gas Station Remediation in Ontario - Ontario Centre Environmental Technical Advisory

T. Lomas-Jylha, OCETA, made a presentation and answered the Committee's questions.  H. Crone, Deputy City Manager's Office; and A. Cowan, Federation of Canadian Municipalities, answered the Committee's questions.  Copies of a handout provided by T. Lomas-Jylha, OCETA, were distributed to Members of the Committee and a copy was filed with the Office of the City Clerk.

Moved D. Thiele:

In Favour:

Carried

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

Absent:

K. Leibovici

3.4

Contaminated Gas Stations Task Force Non-Statutory Public Hearing Opportunity

A. Giesbrecht, Office of the City Clerk, answered the Committee's questions.

Moved T. Caterina:

In Favour:

Carried

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

Absent:

K. Leibovici

4.

NOTICES OF MOTION

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

5.

ADJOURNMENT

The meeting adjourned at 4:40 p.m.