Burlington Downtown Parking Advisory Committee Meeting AgendaMeeting #:Date:Friday, February 08, 2019Time: 8:30 A.m. - 10:30 A.m.Location:414 Locust Street (2nd floor boardroom)1.Members present:Councillor Lisa Kearns, Pam Belgrade, Brian Dean, Gil Garbus, Joe Gaetan, Kim Johnny, Barry Glazier, Robert Steven, Glen Copeland, Susan Morrissey, Ann Stoner2.Others present:Kaylan Edgcumbe, Bryan Letourneau, Jenna Puletto, Tracy O'Neil3.Members regrets:Andrew Pawlowsky4.Declarations of Interest:5.Approval of Minutes:1.Minutes_Nov29_2018.pdfApprove minutes from meeting held November 29, 20186.Delegation(s):7.Consent Items:7.12018/2019 current budget/monthly permit1.2018 DPC Operating Budget- Year end.pdf2.2019 DPC Operating Budget- PROPOSED.pdf7.2Occupancy summary8.Regular Items:8.1Free "P" December update (B. Letourneau, B. Dean)8.2Workplan - 20198.3Downtown development updates (J. Puletto)8.4Parking needs study update (K. Edgcumbe)8.5Construction update (K. Edgcumbe)8.6Upcoming and in progress committee reports related to parking (K. Edgcumbe)8.7Additional items9.Other Business:10.Adjournment:Next Meeting May 2, 20198:30 am - 10:30 am414 Locust St, BoardroomNo Item Selected This item has no attachments1.Minutes_Nov29_2018.pdf1.2018 DPC Operating Budget- Year end.pdf2.2019 DPC Operating Budget- PROPOSED.pdf