Council Workshop Meeting

Minutes

Meeting #:
Date:	Tuesday, February 25, 2020
Time:	9:30 a.m. and 1:00 p.m.
Location:	Council Chambers Level 2, City Hall

Members Present:

• Angelo Bentivegna (Chair),
• Kelvin Galbraith,
• Lisa Kearns,
• Rory Nisan,
• Shawna Stolte,
• Paul Sharman,
• and Mayor Marianne Meed Ward

Staff Present:

• Tim Commisso,
• Kwab Ako-Adjei,
• Sue Connor,
• Chris Glenn,
• Allan Magi,
• Angela Morgan,
• Kevin Arjoon,
• Vito Tolone,
• David Thompson (Audio/Video Specialist),
• Georgie Gartside (Clerk),
• and Suzanne Gillies (Clerk)

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1.

Declarations of Interest:

None.

2.

Delegation(s):

None.

3.

Consent Items:

None.

4.

Regular Items:

4.1

Pan Canadian Electric Bus Project (CWC-02-20)

4.2

Advisory committee review (CWC-03-20)

5.

Confidential Items:

None.

6.

Procedural Motions:

None.

7.

Information Items:

• Moved by: Mayor Meed Ward

  Receive and file the following 3 items, having been given due consideration by the Council Workshop Committee.

  CARRIED

7.1

Presentation from Dr. Josipa Petrunic regarding Pan Canadian Electric Bus Project (CWC-02-20)

7.2

Presentation from Richard Delaney, Delaney & Associates regarding advisory committee review (CWC-03-20)

7.3

Advisory committee review working team report (CWC-03-20)

8.

Staff Remarks:

9.

Committee Remarks:

10.

Adjournment:

11:09 a.m. (recessed), 11:16 a.m. (reconvened), 12:05 p.m. (recessed), 1:15 p.m. (reconvened), 2:50 p.m. (recessed), 2:55 p.m. (reconvened)

Chair adjourned the meeting at 4:15 p.m.