Please find below the meeting agenda, including hyperlinks to background information provided for the fall 2019 meeting.
Tuesday, September 24
Nova Scotia BCD Ballroom
Halifax Marriott Harbourfront Hotel
1919 Upper Water Street, Halifax, NS J3J 3J5
7:30 |
Buffet Breakfast |
|
8:00 | 1. Introductions and Opening Remarks | Chair |
8:10 | 2. Review and Approval of Agenda | Chair |
8:15 |
3. Review and Approval of Draft Minutes |
Chair |
8:30 |
4. Reports from Board Committees, Councils and Task Forces a) Executive Committee |
Chair |
10:00 | Health Break | |
10:15 |
5. Reports to the Board – Discussion/Decision Items a) Operations Report and Performance Indicators |
All |
10:45 |
6. Information Reports a) TAC Year-in-Review |
Executive Director |
11:00 | 7. Calling the Annual General Meeting of Members and Adjournment | Chair |
11:00-12:00 | Transportation to Halifax Convention Centre (HCC) & Exhibition Tour | |
12:00 | Lunch in the HCC Ballroom | |
1:45 | Transportation back to Halifax Marriott Harbourfront Hotel & Annual General Meeting | |
3:00 | Board of Directors Official Photograph | |
3:15 | 1. Call to Order | Chair |
3:20 |
2. Appointments |
Chair |
3:30 | 3. TAC Board Forum: Nova Scotia’s P3 Highway Project | TBD |
4:00 | 4. Calendar of Events | Chair |
4:10 | 5. Other Business | All |
5:00 | 6. Adjournment | Chair |
5:15-6:45 | TAC and ITS Canada VIP Reception | |