Agenda

Local Funding Task Force (LRT)

 

Meeting, Thursday, March 8, 2012
1:30-3:30 pm
CRD Building - 625 Fisgard Street

  1. Report on Focus Group results – Quay Communications
  2. Report on Local Funding Options Peer Community Survey – Earthvoice
  3. Technical Report outline – Victoria Transport Policy Institute
  4. Next meeting & scheduling

 

Meeting, Thursday, February 16, 2012
9-10:30 am
CRD Building - 625 Fisgard Street   

  1. Debrief on Focus Groups held to date
  2. Review of project status relative to Terms of Reference
  3. Discussion of draft evaluation matrix
  4. Verbal update on research from other communities on funding options

 

Meeting, Tuesday, February 7, 2012
9-10:30 am
CRD Building - 625 Fisgard Street

  1. Review Questionnaire submissions & select Focus Group members
  2. Final review of Focus Group Guide
  3. First draft of evaluation matrix

 

Meeting, Monday, January 9, 2012
9-10:30 am
CRD Building - 625 Fisgard Street 

  1. Finalize Backgrounder for web posting
  2. Finalize Questionaire for community input and focus group recruitment
  3. Next steps - preparation of options evaluation matrix

 

Meeting, Tuesday, December 14, 2011
12:00 – 1:30 pm
CRD Building – 625 Fisgard Street – Room 387  

  1. Focus Group recruitment – discussion of J. Pezzaro’s e-mail of Dec. 6/11
  2. Debrief of first Resource Group member interview; review of questions for remaining interviews
  3. Next steps  

 

Meeting, Tuesday, November 30, 2011
9:00 – 11:00 am
CRD Building – 625 Fisgard Street – Room 488 

  1. Backgrounder for posting to website
  2. Discussion of questions for Resource Group members
  3. Focus Group recruitment
  4. Website communications
  5. Next steps

 

Meeting, Tuesday, November 23, 2011
9:00 – 10:30 am
CRD Building – 625 Fisgard Street – Room 403  

  1. Backgrounder for posting to website 
  2. Discussion of questions for Resource Group members and organization of Focus Groups 
  3. Next Steps

 

 Meeting, Tuesday, November 15, 2011
1:00 – 3:00 pm
CRD Building – 625 Fisgard Street – Room 204 

  1. Introductions: Victoria Transport Policy Institute 
  2. Contextual discussion of Task Force expectations 
  3. Consultant’s Work Plan 
  4. Consultations with Resource Team Members – logistics, parameters 
  5. Focus Groups – logistics, parameters 
  6. Next steps 

 

Meeting, Monday, September 12, 2011
10:00 am – Noon
CRD Building – 625 Fisgard Street – Room 204 

  1. Chair’s Welcome & Opening Remarks
  2. Draft Terms of Reference
  3. Consultant Procurement Procedure
  4. Task Force Launch