AGENDAWARD BOUNDARY COMMISSIONFriday, December 08, 2023 at 1:00 P.m. - 11:55 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCommission Member E. BiecheCommission Member K. JiangCommission Member J. LucasCommission Member J. PetersonCommission Member J. PinksterCommission Member A. Brouwer (non-voting)SPECIAL NOTES: Public are encouraged to follow Commission meetings using the live stream www.calgary.ca/watchlive Members may be participating remotely.1.CALL TO ORDER 2.ELECTION OF CHAIR 3.OPENING REMARKS 4.ELECTION OF VICE-CHAIR 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES None7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None8.POSTPONED REPORTS (including related/supplemental reports)None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1Ward Boundary Commission – Overview (Verbal), WBC2023-1341 9.2Engage Resource Unit Overview and Engagement Strategy and Tactics (Verbal), WBC2023-1342 10.ITEMS DIRECTLY TO COMMITTEE 10.1REFERRED REPORTS None10.2NOTICE(S) OF MOTION None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None12.2URGENT BUSINESS 13.BRIEFINGS None14.ADJOURNMENT No Item Selected This item has no attachments.