PRESENT

K. Leibovici, D. Iveson, T. Caterina

ABSENT

B. Henderson , D. Thiele

ALSO IN ATTENDANCE

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.          STATUS REPORT                                                                                3

4.          REPORTS                                                                                              3

4.1        Contaminated Gas Stations Task Force Work Program

             - Discussion Paper Draft 3 - Barriers and

             Resolutions                                                                                           3

5.          PRIVATE REPORTS                                                                            3

5.1        Contaminated Gas Stations Task Force Work Program

             - Land Analysis                                                                                     3

6.          NOTICES OF MOTION                                                                         4

7.          ADJOURNMENT                                                                                  4

Carried

Carried

None

None

None

None

Carried

Carried

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Vice-Chair K. Leibovici called the meeting to order at 3:06 p.m.

1.2

Adoption of Agenda

Moved D. Iveson:

That the May 17, 2010, Contaminated Gas Stations Task Force meeting agenda be adopted with the following changes:

Additions:

*4.1  Contaminated Gas Stations Task Force Work Program - Discussion Paper Draft 3: Barriers and Resolutions

*5.1  Contaminated Gas Stations Task Force Work Program - Land Analysis

In Favour:

Carried

K. Leibovici, D. Iveson, T. Caterina

Absent:

B. Henderson, D. Thiele

1.3

Adoption of Minutes

Moved D. Iveson:

That the April 19, 2010, Contaminated Gas Stations Task Force meeting minutes be adopted.

In Favour:

Carried

K. Leibovici, D. Iveson, T. Caterina

Absent:

B. Henderson, D. Thiele

1.4

Protocol Items

There were no Protocol Items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate:  4.1 and 5.1.

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.

3.

STATUS REPORT - NONE

4.

REPORTS

4.1

Contaminated Gas Stations Task Force Work Program - Discussion Paper Draft 3 - Barriers and Resolutions

H. Crone, Deputy City Manager's Office; and J. Skowronski, Canadian Petroleum Products Institute, made presentations and answered the Committee’s questions.  P. Ohm, Planning and Development Department; and J. Johnson, Corporate Services Department (Law), answered the Committee's questions. 

Moved D. Iveson:

In Favour:

Carried

K. Leibovici, D. Iveson, T. Caterina

Absent:

B. Henderson, D. Thiele

5.

PRIVATE REPORTS

5.1

Contaminated Gas Stations Task Force Work Program - Land Analysis

The Committee met in private at 4:35 p.m., pursuant to sections 16 and 17 of the Freedom of Information and Protection of Privacy Act.

The Committee met in public at 4:54 p.m.

Moved T. Caterina:

In Favour:

Carried

K. Leibovici, D. Iveson, T. Caterina

Absent:

B. Henderson, D. Thiele

6.

NOTICES OF MOTION

Councillor K. Leibovici asked whether there were any Notices of Motion.  There were none.

7.

ADJOURNMENT

The meeting adjourned at 4:54 p.m.