PRESENT

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

ABSENT

None

ALSO IN ATTENDANCE

K. McKeown, Office of the City Clerk
C. Johnston, 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                                                                           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                                         3

3.          STATUS REPORT - NONE                                                                 3

4.          REPORTS                                                                                              3

4.1        Contaminated Gas Stations Task Force Strategy

             Report                                                                                                     3

5.          NOTICES OF MOTION                                                                         4

6.          ADJOURNMENT                                                                                  4

Carried

Carried

None

See Minutes

See Minutes

None

Carried

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor B. Henderson called the meeting to order at 3:03 p.m.

1.2

Adoption of Agenda

Moved D. Iveson:

That the June 14, 2010, Contaminated Gas Stations Task Force meeting agenda be adopted.

In Favour:

Carried

B. Henderson, D. Iveson, T. Caterina

Absent:

K. Leibovici, D. Thiele

1.3

Adoption of Minutes

Moved T. Caterina:

That the May 17, 2010, Contaminated Gas Stations Task Force meeting minutes be adopted.

In Favour:

Carried

B. Henderson, D. Iveson, T. Caterina

Absent:

K. Leibovici, 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 item was selected for debate: 4.1.

2.2

Requests to Speak

Moved T. Caterina:

That Contaminated Gas Stations Task Force hear from the following speakers in a panel:

4.1 Contaminated Gas Stations Task Force Strategy Report

* N. Barrass, Ethanol 1

* T. Andrews

* C. Richmond, Sierra Club Canada

In Favour:

Carried

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

Absent:

K. Leibovici

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 Strategy Report

H. Crone, B. Daly and M. Wispinski, Deputy City Manager's Office, made a presentation and answered the Committee's questions.

N. Barrass, Ethanol 1; T. Andrews; and C. Richmond, Sierra Club Canada, made presentations and answered the Committee's questions. Copies of documents provided by N. Barrass and T. Andrews, were distributed to Members of the Taskforce and copies were filed with the Office of the City Clerk.

P. Ohm, Planning and Development Department; and J. Johnson, Corporate Services Department (Law Branch), answered the Committee's questions.

Moved D. Thiele:

In Favour:

Carried

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

5.

NOTICES OF MOTION

Councillor B. Henderson asked whether there were any notices of motion. There were none.

6.

ADJOURNMENT

The meeting adjourned at 4:47 p.m.