AGENDA
SPECIAL MEETING OF COUNCIL
RE: WHOLLY OWNED SUBSIDIARIES

Tuesday, June 15, 2021 at 9:30 A.m. - Tuesday, June 29, 2021 at 11:55 P.m.

Tuesday, June 15, 2021 at 11:00 A.m. - Tuesday, June 29, 2021 at 11:55 P.m.

IN THE COUNCIL CHAMBER

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://www.calgary.ca/watchlive

Council Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

4.1

Overview of the Upcoming Annual General Meetings of the Shareholder (Verbal), C2021-0945

Council is meeting in its capacity as the Shareholder of Various Wholly Owned Subsidiaries as follows:

June 15, 2021:
1. Annual General Meeting of the Shareholder: Calgary Municipal Land Corporation
Start Time: 10:00 a.m.
2. Annual General Meeting of the Shareholder: Attainable Homes Calgary
Start Time: 1:00 p.m.
3. Annual General Meeting of the Shareholder: Calgary Economic Development
Start Time: 2:30 p.m.
4. Annual General Meeting of the Shareholder: Opportunity Calgary Investment Fund Ltd.
Start Time: 4:00 p.m.

June 29, 2021:
1. Annual General Meeting of the Shareholder: Enmax Corporation
Start Time: 10:00 a.m.
2. Annual General Meeting of the Shareholder: Calgary Arts Development Authority
Start Time: 1:30 p.m.
3. Annual General Meeting of the Shareholder: Calgary Housing Company
Start Time: 3:00 p.m.

5.

CONFIDENTIAL ITEMS

None

6.

ADJOURNMENT