Burlington Downtown Parking Advisory Committee Meeting AgendaMeeting #:Date:Thursday, January 25, 2018Time: 8:30 A.m. - 10:30 A.m.Location:414 Locust Street (2nd floor boardroom)1.Members present:Councillor Marianne Meed Ward, Councillor John Taylor, Pam Belgrade, Brian Dean, Gil Garbus, Joe Gaetan, Kim Johnny, Barry Glazier, Robert Steven (AGB), Glen Copeland, Andrew Pawlowsky, Susan Morrissey2.Others present:Vito Tolone, Paul Yager, Jamie Tellier, Kaylan Edgcumbe, Bryan Letourneau, Tracy O'Neil and Jeff Cooling (Jeff's Guy Shop)3.Members regrets:4.Declarations of Interest:5.Approval of Minutes:5.1Approve minutes from meeting held November 30, 20171.Post-Meeting Minutes - Burlington Downtown Parking Advisory Committee_Nov30_2017 - English.pdf6.Delegation(s):7.Consent items:7.12017 Current Budget/Monthly Permit/Space Utilization Summary1.DPC Operating Budget-Year End 1-26-18.pdf2.2017 Spaces summary (2).pdf7.2Lot #3 Expansion update8.Regular Items:8.1Welcome/Introduction of new citizen representatives (B.Dean)8.2Elgin Promenade update (standing) (B.Letourneau)8.3Downtown Planning updates (J.Tellier)8.4Wayfinding Signage (update) (P.Yager/B.Letourneau)1.Downtown Parking Lot Counter Signage.pdf8.5Measuring December Free P! 2017 Campaign (B.Dean/Councillor Marianne Meed Ward)1.Measuring success of December Free P 2017.pdf2.FREE P 2017 AMENDED.pdf3.December Free P survey 2016.pdf8.6Workplan - 2017 and 2018 (B.Dean)1.2018 Workplan.pdf9.Other Business:10.Adjournment:Next meetingApril 26, 2018830 AM-10:30 AM414 Locust Street, BoardroomNo Item Selected This item has no attachments1.Post-Meeting Minutes - Burlington Downtown Parking Advisory Committee_Nov30_2017 - English.pdf1.Measuring success of December Free P 2017.pdf2.FREE P 2017 AMENDED.pdf3.December Free P survey 2016.pdf1.DPC Operating Budget-Year End 1-26-18.pdf2.2017 Spaces summary (2).pdf1.2018 Workplan.pdf1.Downtown Parking Lot Counter Signage.pdf