REVISED AGENDA

 

2026 OLYMPIC AND PARALYMPIC WINTER GAMES ASSESSMENT COMMITTEE

Meeting #:
Date:	Tuesday, July 17, 2018 at 1:00 P.m. - 6:00 P.m.
Location:	IN THE CALGARY POWER RECEPTION HALL

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the 2026 Olympic and Paralympic Winter Games Assessment Committee, 2018 June 26

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Update from the Chair, Vice-Chair and City Manager, 2018 July 17 (Verbal), OPC2018-0893

6.2

2026 Olympic and Paralympic Winter Games City Secretariat Update, OPC2018-0866

Attachment 3 held Confidential subject to Sections 23, 24 and 25 of FOIP.

NEW MATERIALS

6.2.1

2026 Olympic and Paralympic Winter Games City Secretariat Update, OPC2018-0866

Attachment 3 held Confidential subject to Sections 23, 24 and 25 of FOIP.

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

Update on the Calgary 2026 CEO Search (Verbal), OPC2018-0907

Held confidential subject to Sections 17, 19, 23, 24 and 25 of FOIP.

9.1.2

Vote of the Electors (Plebiscite) Update, OPC2018-0795

Held confidential subject to Sections 24 and 25 of FOIP.

9.2

URGENT BUSINESS

10.

ADJOURNMENT