AGENDAEXECUTIVE COMMITTEETuesday, January 23, 2024 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor K. Penner, Vice-ChairCouncillor G-C. Carra (Councillor-at-Large)Councillor J. Mian (Councillor-at-Large)Councillor S. Sharp (Infrastructure and Planning Committee Chair)Councillor E. Spencer (Audit Committee Chair)Councillor C. Walcott (Community Development Committee Chair)SPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Council 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 Executive Committee, 2023 December 6 1.Unconfirmed Minutes-2023-12-06-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1ENMAX 2024 Borrowing Request, EC2024-0016 1.ENMAX 2024 Borrowing Request - EC2024-0016.pdf2.Attach 1 – Proposed Bylaw 1B2024 - EC2024-0016.pdf3.Attach 2 – Proposed Bylaw 2B2024 - EC2024-0016.pdf4.Attach 3 – Proposed Bylaw 3B2024 - EC2024-0016.pdf5.Attach 4 – Proposed Bylaw 4B2024 - EC2024-0016.pdf6.Attach 5 – Proposed Bylaw 7M2024 - EC2024-0016.pdf7.Attach 6 - Key Metrics Summary-EC2024-0016.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.12024 Residential Tax Rebate, EC2024-0132 1.2024 Residential Tax Rebate - EC2024-0132.pdf2.Attach 1-Notice of Motion Checklist-EC2024-0132.pdfCouncillor Wong, Councillor Chabot, Councillor Sharp, Councillor Wyness, Councillor Chu, Councillor McLean9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Strategic Discussion on Building and Delivering on Plans and Budgets (Verbal), EC2024-0110 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy ActReview By: 2026 December 31Time Specific: First Item Following Item 7.1.10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2023-12-06-Executive Committee.pdf1.ENMAX 2024 Borrowing Request - EC2024-0016.pdf2.Attach 1 – Proposed Bylaw 1B2024 - EC2024-0016.pdf3.Attach 2 – Proposed Bylaw 2B2024 - EC2024-0016.pdf4.Attach 3 – Proposed Bylaw 3B2024 - EC2024-0016.pdf5.Attach 4 – Proposed Bylaw 4B2024 - EC2024-0016.pdf6.Attach 5 – Proposed Bylaw 7M2024 - EC2024-0016.pdf7.Attach 6 - Key Metrics Summary-EC2024-0016.pdf1.2024 Residential Tax Rebate - EC2024-0132.pdf2.Attach 1-Notice of Motion Checklist-EC2024-0132.pdf