AGENDACOUNCIL SERVICES COMMITTEEWednesday, March 05, 2025 at 9:30 A.m. - 12:00 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCouncillor A. Chabot, ChairCouncillor T. Wong, Vice-ChairCouncillor R. DhaliwalCouncillor K. PennerCouncillor S. SharpSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Council Services Committee, 2025 January 15 1.Unconfirmed Minutes 2025 - 01-15-Council Services Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Proposed 2025 Council Orientation Agenda, CSC2025-0270 1.Proposed 2025 Council Orientation Agenda - CSC2025-0270.pdf2.Attach 1 - Previous Council Direction - CSC2025-0270.pdf3.Attach 2 - Proposed 2025 Council Orientation Agenda - CSC2025-0270.pdf4.Attach 3 - Municipal Government Act, RSA 2000, c M-26, as amended s.201.1 - CSC2025-0270.pdf5.Attach 4 - CSC2025-0270 - Presentation Final.pdf7.2Human Resources Recommendations for Council Members and their Staff (Verbal), CSC2025-0219 7.3Council Policies and Bylaws Related to Councillor Absences and Departures, CSC2025-0110 1.Council Policies and Bylaws Related to Councillor Absences and Departures - CSC2025-0110.pdf2.Attach 1 - Background and Previous Council Direction - CSC2025-0110.pdf3.Attach 2 - Review of Council Policies Bylaws and Legislation - CSC2025-0110.pdf4.Attach 3 - Presentation - CSC2025-0110.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Council Policies and Bylaws Related to Councillor Absences and Departures - CSC2025-0110.pdf2.Attach 1 - Background and Previous Council Direction - CSC2025-0110.pdf3.Attach 2 - Review of Council Policies Bylaws and Legislation - CSC2025-0110.pdf4.Attach 3 - Presentation - CSC2025-0110.pdf1.Proposed 2025 Council Orientation Agenda - CSC2025-0270.pdf2.Attach 1 - Previous Council Direction - CSC2025-0270.pdf3.Attach 2 - Proposed 2025 Council Orientation Agenda - CSC2025-0270.pdf4.Attach 3 - Municipal Government Act, RSA 2000, c M-26, as amended s.201.1 - CSC2025-0270.pdf5.Attach 4 - CSC2025-0270 - Presentation Final.pdf1.Unconfirmed Minutes 2025 - 01-15-Council Services Committee.pdf