MINUTESLEGACY PARKS PROGRAM COMMITTEEWednesday, March 16, 2022 at 1:00 P.m. - 11:55 P.m.IN THE COUNCIL CHAMBERPRESENT:Mayor J. Gondek, Chair (Remote Participation)Councillor J. Mian, Vice-Chair (Remote Participation)Councillor A. Chabot (Remote Participation)Councillor P. Demong (Remote Participation)General Manager M. Thompson (non-voting)Director K. Ripley (non-voting)Manager N. Bernard (non-voting)ALSO PRESENT:Legislative Coordinator M. A. CarioLegislative Advisor S. Lancashire1.CALL TO ORDER Mayor Gondek called the Meeting to order at 1:02 p.m. ROLL CALL Councillor Demong, Councillor Chabot, Councillor Mian, Mayor Gondek, General Manager Thompson, Director Ripley, and Manager Bernard.2.OPENING REMARKS Mayor Gondek provided opening remarks and a traditional land acknowledgement.3.ELECTION OF VICE-CHAIR Following nomination procedures, Councillor Mian was elected Vice-Chair of the Legacy Parks Program Committee, by acclamation.4.CONFIRMATION OF AGENDA Moved byCouncillor DemongThat the Agenda for the 2022 March 16 Regular Meeting of the Legacy Parks Program Committee be confirmed.MOTION CARRIED5.CONFIRMATION OF MINUTES None6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None7.POSTPONED REPORTS None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 8.1Legacy Parks Program Committee 2022 Meeting Schedule (Verbal), LPP2022-0373 1.Clerk's Note - LPP2022-0373.pdfMoved byCouncillor MianThat with respect to Report LPP2022-0373, the following be approved: That the Legacy Parks Program Committee recommend that Council disband the Legacy Parks Program Committee effective immediately and the Committee’s mandate be taken on by the Infrastructure and Planning CommitteeFor: (3)Councillor Demong, Mayor Gondek, and Councillor MianAgainst: (1)Councillor ChabotMOTION CARRIED8.2ENMAX Legacy Parks Program Overview (Verbal), LPP2022-0374 1.Distrib-Presentation-LPP2022-0374.pdfA presentation entitled "ENMAX Legacy Parks Program Overview (LPP2022-0374)" was distributed with respect to Report LPP2022-0374.Moved byCouncillor ChabotThat with respect to Verbal Report LPP2022-0374, the following be approved: That the Legacy Parks Program Committee recommend that Council forward the Presentation to the Infrastructure and Planning Committee. For: (4)Councillor Demong, Mayor Gondek, Councillor Mian, and Councillor ChabotMOTION CARRIED9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS None11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None11.2URGENT BUSINESS None12.BRIEFINGS None13.ADJOURNMENT Moved byCouncillor ChabotThat this meeting adjourn at 1:54 p.m.MOTION CARRIEDThe following items have been forwarded on to the 2022 March 29 Combined Meeting of Council: CONSENT Legacy Parks Program Committee 2022 Meeting Schedule (Verbal), LPP2022-0373 ENMAX Legacy Parks Program Overview (Verbal), LPP2022-0374 CONFIRMED BY COMMITTEE ONNo Item Selected This item has no attachments1.Clerk's Note - LPP2022-0373.pdf1.Distrib-Presentation-LPP2022-0374.pdf