AGENDANOMINATIONS COMMITTEEMonday, December 20, 2021 at 9:00 A.m. - 1:00 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor J. Mian, Vice-ChairCouncillor G-C. CarraCouncillor A. ChabotCouncillor K. PennerCouncillor R. PootmansCouncillor T. WongSPECIAL 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 None5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Calgary Transit Access Eligibility Appeal Board Appointments, N2021-1702 1.Calgary Transit Access Eligibility Appeal Board Appointments - N2021-1702.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Personal information), and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Do Not Release8.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 attachments1.Calgary Transit Access Eligibility Appeal Board Appointments - N2021-1702.pdf