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Next Agenda
April 11, 2008 - GVHA Meeting Room
(1) Call to Order..................................................................................................................... D. Prittie
(2) Introduction....................................................................................................................... D. Prittie
(3) Approval of Agenda.......................................................................................................... D. Prittie
(4) Approve Minutes of Public Meeting #56 on 22 February 2008 (pages 1396 - 1400)................ D. Prittie
(5) Business
1. Air Quality Study presentation............................................................................. Eleanor Setton
2. SeaBed Report (pages 1401 - 1420) ............................................................................ J. Sector
3. Certificates of Compliance (pages 1421 - 1423)............................................................ J. Sector
4. Chairman’s Report........................................................................................... D. Prittie (verbal)
5. CEO’s Report (pages 1424 - 1425).............................................................................. P. Servos
6. Board Correspondence (pages 1426 - 1431).................................................................. D. Prittie
(6) New Business
(7) Input from
Adjournment
Past Agenda
February 22, 2008
(1) Call to Order (D. Prittie)
(2) Introduction (D. Prittie)
(3) Approval of Agenda
(4) Review/Approve Minutes of Public Meeting on 14 December 2008 (draft minutes)
(5) Election of new Secretary
(6) Business
1. Chairman’s Report
2. CEO’s Report (P. Servos) (pages 1207 - 1209)
I. Passenger Vessel Services Act – Interpretive Changes (pages 1210 - 1219)
3. Board Correspondence (pages 1220 - 1228)
4. Downtown Plan Harbour Implications (P. Servos) (page 1229)
5. Unsolicited Business Proposals (D. Anderson) (pages 1230 - 1231)
(7) New Business
1. Presentations at Board Meetings Guidelines (P. Servos) (page 1232)
2. CruiseBC Video
(8) Input from the public
Adjournment