AGENDAEVENT CENTRE COMMITTEEMonday, May 06, 2024 at 9:30 A.m. - 11:55 A.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Sharp, ChairCouncillor A. ChabotCouncillor T. WongPublic Member B. ParryPublic Member D. YedlinMayor J. Gondek, Ex-OfficioSPECIAL 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.ELECTION OF VICE-CHAIR 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of the Event Centre Committee, 2023 October 5 1.Unconfirmed Minutes-2023-10-05-Event Centre Committee.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None7.POSTPONED REPORTS (including related/supplemental reports)None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 11.1.1Calgary Event Centre and District Improvement Update (Verbal), ECC2024-0588 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.11.2URGENT BUSINESS 12.BRIEFINGS None13.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2023-10-05-Event Centre Committee.pdf