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PRESENT
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D. Iveson, B.
Esslinger, A. Knack, D. Loken, M. Nickel, R. Bhatia, M. Persson
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ABSENT
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None
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ALSO
IN ATTENDANCE
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B. Anderson, T.
Caterina, E. Gibbons, B. Henderson, S. McKeen, M. Oshry, M. Walters
M. Nathoo, Office of the City Clerk
L. Long, Office of the City Clerk
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TABLE OF CONTENTS
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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 a.m.
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1.2
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Moved
B. Esslinger:
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That
the August 24, 2015, Special Audit Committee meeting agenda be adopted.
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In
Favour:
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Carried
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D.
Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel,
R. Bhatia, M. Persson
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2.
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2.1
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All
items were selected for debate.
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2.2
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Moved
B. Esslinger:
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That the Committee hear from the
following speaker:
·
A. Pirbhai,
Bulldog Group
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In
Favour:
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Carried
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D.
Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel,
R. Bhatia, M. Persson
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3.
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3.1
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Items 3.1 and 3.2 were dealt with
together.
D. Wuin, City Auditor; and
D. Wandzura, General Manager, Transportation Services, made a presentation.
A. Pirbhai, Bulldog
Group, made a presentation.
S.
Farbrother, City Manager; D. Wuin, City Auditor;
D. Wandzura, General Manager, Transportation Services; and D. Piecowye,
Corporate Services (Law), answered the Committee's questions.
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Moved
M. Nickel:
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That
the August 24, 2015, Office of the City Auditor report CR_2578 and August
24, 2015, Transportation Services report CR_2595, be received for
information.
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City
Auditor
Transportation
Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Esslinger, A. Knack, D. Loken, M. Nickel,
R. Bhatia, M. Persson
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3.2
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Items
3.1 and 3.2 were dealt with together. See item 3.1.
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4.
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5.
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Mayor
D. Iveson asked whether there were any Notices of Motion. There were
none.
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6.
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The
meeting adjourned at 11:50 a.m.
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