August 1, 2017, at 12:31 PM
Present:
J. Helmer (Acting Chair); Acting M. van Holst; J. Morgan, T. Park, H.L. Usher;, L. Rowe (Secretary)
Absent:
P. Hubert
Also Present:
S. Datars Bere, B. Baar, B. Card, I. Collins, J. Freeman, K. Graham, J. Ramsay, M. Ribera, T. Wellhauser
Interest
That it BE NOTED that no pecuniary interests were disclosed.
Goods & Services Policy
That the Civic Administration BE REQUESTED to review and report back on how the Procurement of Goods & Services Policy and the current purchasing practices could be improved to reduce barriers that new businesses, small businesses and businesses owned and/or operated by first-time business owners in our community face in accessing and understanding the City’s procurement process.
Motion Passed
Vote:
Yeas: J. Helmer J. Morgan T. Park H.L. Usher M. van Holst (5)
Motion Passed
Appointment to the Cycling Advisory Committee
That the following actions be taken in connection with the Cycling Advisory Committee: a) Ben Goodge BE APPOINTED to the Cycling Advisory Committee, as a Voting Representative from London Cycle Link, for the term ending February 28, 2019; and b) the Civic Administration BE REQUESTED to explore recognition opportunities for Mr. H. Ketelaars’ contributions in the area of cycling, and report back to the appropriate Standing Committee with what options might be available to the City.
Motion Passed
Vote:
Yeas: J. Helmer J. Morgan T. Park H.L. Usher M. van Holst (5)
Motion Passed
Motion Passed
Vote:
Yeas: J. Helmer J. Morgan T. Park H.L. Usher M. van Holst (5)
Motion Passed
(See Confidential Appendix to the 23rd Report of the Corporate Services Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 12:45 PM to 2:55 PM after having passed a motion to do so, with respect to the following matters:
Votes
2 substantive votes at this meeting (2 contested, 0 unanimous). Procedural motions excluded.
2. Procurement of
Goods & Services Policy
Motion Passed
✅ Motion Passed
View roll call
Yea (5): Josh Morgan, Michael van Holst, Jesse Helmer, Harold Usher, Tanya Park
3. Confirmation of
Appointment to the Cycling Advisory Committee
Motion Passed
✅ Motion Passed
View roll call
Yea (10): Josh Morgan, Josh Morgan, Michael van Holst, Michael van Holst, Jesse Helmer, Jesse Helmer, Harold Usher, Harold Usher, Tanya Park, Tanya Park