AGENDA

EXECUTIVE COMMITTEE

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IN THE COUNCIL CHAMBER
Members Present
  • Mayor J. Gondek, Chair
  • Councillor E. Spencer, Vice-Chair
  • Councillor S. Sharp (Infrastructure and Planning Committee Chair)
  • Councillor P. Demong (Councillor-at-Large)
  • Councillor K. Penner (Community Development Committee Chair)
  • Councillor R. Pootmans (Audit Committee Chair)
  • Councillor C. Walcott (Councillor-at-Large)

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
CONFIRMATION OF AGENDA

 

4.
CONFIRMATION OF MINUTES

 

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

(including related/supplemental reports)

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Green Line Board Report Q3 2023, EC2023-0936

This item has attachments. 
1.Green Line Board Report Q3 2023 - EC2023-0936.pdf
2.Attachment 1 - Green Line Board Report Q2 2023 – EC2023-0526.pdf
3.Attachment 2 - Green Line Board Progress Report July 2023 - EC2023-0936.pdf
4.Attachment 4 - Green Line Board Report Q3 2023 Presentation - EC2023-0936.pdf

Attachment 3 held confidential pursuant to Sections 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.
Review By: Do Not Release

7.2
Continuing the Nominations Committee as a Standing Specialized Committee, EC2023-0869

This item has attachments. 
1.Continuing the Nominations Committee as a Standing Specialized Committee - EC2023-0869.pdf
2.Attach 1 - Proposed Wording for a Bylaw - EC2023-0869.pdf
3.Attach 2 - Blacklined Council Policy - EC2023-0869.pdf
4.Attach 3 - Summary of Proposed Amendments to Council Policy - EC2023-0869.pdf
5.Attach 4 - Presentation - EC2023-0869.pdf

7.3
2023 Mid-Year Performance Report, EC2023-0826

This item has attachments. 
1.2023 Mid-Year Performance Report-EC2023-0826.pdf
2.Attach 1 - Previous Council Direction - EC2023-0826.pdf
3.Attach 2 - Mid-Year Performance Report Overview - EC2023-0826.pdf
4.Attach 3 - Service Updates - EC2023-0826.pdf
5.Attach 4 - Presentation - 2023 Mid-Year Performance Report - EC2023-0826.pdf

7.4
New Capital Debt Borrowing Option, EC2023-0673

This item has attachments. 
1.New Capital Debt Borrowing Option EC2023-0673.pdf
2.Attach 1-Previous Council Direction-EC2023-0673.pdf
3.Attach 5-Presentation New Capital Debt Borrowing Option-EC2023-0673.pdf

Attachments 2, 3, and 4 held confidential pursuant to Sections 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.
Review By: 2023 September 12 (Attachment 2)
Review By: 2025 September 15 (Attachments 3 and 4)

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
Naming of a Pedestrian Bridge in West Hillhurst, EC2023-0954

 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.
Review By: 2023 September 06

10.1.2
Strategic Discussion on Building and Delivering on Plans and Budgets, EC2023-0827

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.
Review By: 2023 September 26 (Attachments 2 and 3)
Review By: 2023 December 31 (Cover Report and Attachments 1, 4 and 5)

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

12.
ADJOURNMENT

 
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