PRESENT

B. Henderson, K. Leibovici, D. Loken, L. Sloan

ABSENT

T. Caterina

ALSO IN ATTENDANCE

L. Sahli, 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 TO BE DEALT WITH AT A FUTURE MEETING        3

4.          STATUS REPORT                                                                                3

3.          REPORTS                                                                                               

5.1        Risk Tolerance and Insurance Mechanisms - Risk

             Tolerance and the Role of the Municipality and

             Insurance Products                                                                             3

5.2        Request for Proposal Process Update - Update on

             progress with tools within the Brownfield

             Redevelopment Grant and Request for Proposal                       4

5.3        Contaminated Gas Stations Quarterly Update -

             Summary of Activities                                                                         4

5.4        Contaminated Gas Stations Task Force Strategy

             Update - Strategy Review and Recommendations for

             Implementation                                                                                     4

6.          PRIVATE REPORTS                                                                            5

7.          NOTICES OF MOTION                                                                         5

8.          ADJOURNMENT                                                                                  5

Carried

Carried

None

See minutes

See minutes

None

None

None

Carried

Carried

Carried

Action

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor B. Henderson called the meeting to order at   3:04 p.m.

1.2

Adoption of Agenda

Moved L. Sloan:

That the November 8, 2011, Contaminated Gas Stations Task Force agenda be adopted.

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

1.3

Adoption of Minutes

Moved D. Loken:

That the August 24, 2011, Contaminated Gas Stations Task Force minutes be adopted.

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

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 following items were selected for debate: 5.1, 5.2 and 5.4

2.2

Requests to Speak

Moved D. Loken:

That the Committee hear from the following speaker:

5.1  Risk Tolerance and Insurance Mechanisms -           Risk Tolerance and the Role of the Municipality and Insurance Products

*C. Richmond, Sierra Club Canada - Edmonton

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

2.3

Requests for Specific Time on Agenda

There were no requests for time specifics.

3.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

There were no reports released early as part of this agenda.

4.

STATUS REPORT - NONE

5.

REPORTS

5.1

Risk Tolerance and Insurance Mechanisms - Risk Tolerance and the Role of the Municipality and Insurance Products

C. Richmond, Sierra Club Canada - Edmonton, made a presentation and answered the Committee's questions.

B. Daly, Sustainable Development; J. Johnson, Corporate Services (Law), and D. Lapp, Transportation Services, answered the Committee's questions.

Moved L. Sloan:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

5.2

Request for Proposal Process Update - Update on progress with tools within the Brownfield Redevelopment Grant and Request for Proposal

B. Daly and P. Ohm, Sustainable Development, answered the Committee's questions.

Moved D. Loken:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

5.3

Contaminated Gas Stations Quarterly Update - Summary of Activities

Moved K. Leibovici:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

5.4

Contaminated Gas Stations Task Force Strategy Update - Strategy Review and Recommendations for Implementation

B. Daly, Sustainable Development, made a presentation and answered the Committee's questions. 

M. Wispinski and C. Kirsop, Office of the City Manager, answered the Committee's questions.

Moved D. Loken:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

Moved K. Leibovici:

In Favour:

Carried

B. Henderson, K. Leibovici, D. Loken, L. Sloan

Absent:

T. Caterina

6.

PRIVATE REPORTS – NONE

7.

NOTICES OF MOTION

Councillor B. Henderson asked if there were any       Notices of Motions.  There were none.

8.

ADJOURNMENT

The meeting adjourned at 4:07 p.m.