AGENDAWARD BOUNDARY COMMISSIONMonday, September 09, 2024 at 9:30 A.m. - 11:55 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCommission Member J. Pinkster, ChairCommission Member J. Peterson, Vice-ChairCommission Member E. BiecheCommission Member K. JiangCommission Member J. LucasCommission Member A. Brouwer (non-voting)SPECIAL NOTES: Public are encouraged to follow Commission meetings using the live stream https://video.isilive.ca/calgary/legislative.html 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 Ward Boundary Commission, 2024 March 15 1.Unconfirmed Minutes -2024-03-15- Ward Boundary Commission.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Ward Boundary Commission Report and Recommendations, WBC2024-0979 1.Ward Boundary Commission Report and Recommendations - WBC2024-0979.pdf2.Attach 1 - Ward Boundary Commission Report - WBC2024-0979.pdf3.Attach 2 - Administration Preliminary Analysis of Service and Financial Impacts - WBC2024-0979.pdf4.Attach 3 - Previous Council Direction - WBC2024-0979.pdf5.Attach 4 - What We Heard Report - WBC2024-0979.pdf8.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 attachments.1.Unconfirmed Minutes -2024-03-15- Ward Boundary Commission.pdf1.Ward Boundary Commission Report and Recommendations - WBC2024-0979.pdf2.Attach 1 - Ward Boundary Commission Report - WBC2024-0979.pdf3.Attach 2 - Administration Preliminary Analysis of Service and Financial Impacts - WBC2024-0979.pdf4.Attach 3 - Previous Council Direction - WBC2024-0979.pdf5.Attach 4 - What We Heard Report - WBC2024-0979.pdf