AGENDA

 

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ADVISORY COMMITTEE

Meeting #:
Date:	Monday, December 02, 2019 at 9:30 A.m. - 12:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Councillor G. Chahal, Chair
• Councillor G-C. Carra
• Councillor W. Sutherland
• City Manager D. Duckworth
• Director J. McLaughlin
• McMahon Stadium Society Mr. S. Allan
• University of Calgary, Mr. B. Becker
• Calgary Municipal Land Corporation, Mr. M. Brown
• Sport Calgary, Mr. M. Sigler
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

ELECTION OF VICE CHAIR

3.

OPENING REMARKS

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

Minutes of the Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee, 2019 May 10

6.

CONSENT AGENDA

6.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.2

BRIEFINGS

None

7.

POSTPONED REPORTS

(including related/supplemental reports)

None

8.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

8.1

Program Update, FRA2019-1399

9.

ITEMS DIRECTLY TO COMMITTEE

9.1

REFERRED REPORTS

None

9.2

NOTICE(S) OF MOTION

None

10.

URGENT BUSINESS

11.

CONFIDENTIAL ITEMS

11.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

11.2

URGENT BUSINESS

12.

ADJOURNMENT