HomeMy WebLinkAbout2010-06-29 Minutes
Task Force for Attracting Higher Education Facilities
Minutes of Meeting
Tuesday, June 29, 2010 at 5:00 p.m.
Meeting Room 1A
Present Were: Paul Halliday, Chair
Dorcas Gordon
Pierre Tremblay
Bill Humber
Deborah Patrick
Staff: Faye Langmaid, Manager of Special Projects, Planning Services
Linda Coutu, Executive Assistant to the Mayor
Regrets: Mayor Jim Abernethy
Valentine Lovekin
Paul Halliday called the meeting to order at 5:20 p.m.
Paul Halliday addressed the committee members and suggested that the committee work towards
a general agreement of recommendations to include in the final report to Council. Paul
suggested that two committee members should work together to prepare the draft final report
which will then be distributed to the rest of the committee for review and feedback.
1. REVIEW OF VISION STATEMENTS AND RECOMMENDATIONS
The committee members agreed to review the vision statements and recommendations in two
parts and then compile a cohesive list in order to present to Council. Paul Halliday and Bill
Humber agreed to write the final report to Council.
The committee reviewed each member’s vision statements and recommendations and discussed
various points throughout the review. It was agreed that the committee members focus on key
ideas and that Paul and Bill would expand on these key areas in the draft final report.
2. ADOPTION OF MINUTES OF THE MEETING OF MAY 20, 2010
Moved by Deborah Patrick, seconded by Bill Humber
THAT the minutes of the meeting of May 20, 2010, be approved.
“CARRIED”
3. OTHER BUSINESS
It was agreed that once a draft report has been prepared by Paul Halliday and Bill Humber, that it
would be circulated to the other members for their comments and feedback, in order to finalize
the report.
4. ADJOURNMENT
Paul Halliday adjourned the meeting at 7:30 p.m.