Wednesday, June 18, 2008
The Helen Creighton Room
Alderney Gate Library
11:30 a.m. to 2:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - None
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
6. NEW BUSINESS
6.1 Chair's Report
6.2 3D Model Update
6.2 UDTF Workplan and Critical Path
6.3 Government Relations and Communications
7. CORRESPONDENCE AND DELEGATIONS
8. ADDED ITEMS
9. NEXT MEETING DATE - To Be Decided
10. ADJOURNMENT
