Council AGENDA Organizational Meeting of Council AND OTHER RELATED BUSINESS TO BE HELD 2015 October 19 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. APPOINTMENT OF FOUR COUNCILLORS TO A PRO-TEM NOMINATING COMMITTEE FOR THE PURPOSE OF NOMINATING SEVEN MEMBERS TO EACH OF THE FOUR STANDING POLICY COMMITTEES 3. RECESS 4. REPORT OF THE PRO-TEM NOMINATING COMMITTEE, RE: APPOINTMENT OF THE STANDING POLICY COMMITTEE MEMBERS 4.1 SPC ON COMMUNITY AND PROTECTIVE SERVICES 4.2 SPC ON PLANNING AND URBAN DEVELOPMENT 4.3 SPC ON TRANSPORTATION AND TRANSIT 4.4 SPC ON UTILITIES AND CORPORATE SERVICES 5. RECESS 6. REPORTS OF THE STANDING POLICY COMMITTEES, RE: APPOINTMENT OF CHAIR AND VICE CHAIR 6.1 SPC ON COMMUNITY AND PROTECTIVE SERVICES 6.2 SPC ON PLANNING AND URBAN DEVELOPMENT 6.3 SPC ON TRANSPORTATION AND TRANSIT 6.4 SPC ON UTILITIES AND CORPORATE SERVICES 7. RECESS AND RECONVENE AS COMMITTEE OF THE WHOLE, IN CAMERA, IN THE CALGARY POWER RECEPTION HALL TO CONSIDER: 7.1 COUNCILLOR APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES 7.2 CITIZEN APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES 8. IN CAMERA 8.1 TAXI LIMOUSINE ADVISORY COMMITTEE - APPOINTMENT OF CHAIR, N2015-0593 8.2 SILVERA FOR SENIORS BOARD APPOINTMENTS, N2015-0595 8.3 CALGARY PARKING AUTHORITY, N2015-0540 8.4 APPOINTMENTS TO THE CALGARY PUBLIC LIBRARY BOARD, N2015-0541 8.5 2015/2017 ORGANIZATIONAL APPOINTMENTS FOR THE CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE (CAUAC), N2015-0542 9. COMMITTEE OF THE WHOLE RISE AND REPORT TO COUNCIL 9.1 CONSIDERATION BY COUNCIL OF THE REPORT OF THE COMMITTEE OF THE WHOLE 10. ITEMS DIRECTLY TO COUNCIL 10.1 MISCELLANEOUS BUSINESS 10.1.1 2016 DEPUTY MAYOR ROSTER AND RELATED DUTIES, M2015-0596 10.1.2 AUTHORIZATION FROM COUNCIL TO COVER EXPENSES OF PROSPECTIVE FEDERATION OF CANADIAN MUNICIPALITIES DIRECTORS, M2015-0597 10.1.3 2016 COUNCIL CALENDAR, M2015-0598 10.1.4 2015/2016 PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE REPRESENTATIVES, N2015-0600 10.1.5 ADMINISTRATION APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES, N2015-0601 10.1.6 ESTABLISHMENT OF MEETING DATES OF THE LEGACY PARKS FUND STEERING COMMITTEE FOR THE 2016 CALENDAR YEAR, M2015-0602 10.1.7 CALGARY POLICE COMMISSION - 2015 RECRUITMENT, SELECTION AND APPOINTMENT PROCESS, M2015-0603 10.1.8 AMENDMENTS TO THE COMPOSITION OF THE LEGACY PARKS FUND STEERING COMMITTEE, M2015-0786 11. ADJOURNMENT No Item Selected This item has no attachments1.Appointments to the Calgary Public Library Board Cover Report.pdf1.20152017 Organizational Appointments for the Calg Cover Report.pdf1.Silvera for Seniors Board Appointments N20150595 Cover Report.pdf2.Silvera for Seniors Board Appointments N20150595 Attachment 1 Composition.pdf1.2016 Deputy Mayor Roster and Related Duties M2015 Cover Report.pdf1.Authorization from Council to Cover Expenses of Pr Cover Report.pdf1.2016 Council Calendar M20150598 Cover Report.pdf2.2016 Council Calendar M20150598 Attachment 1.pdf3.2016 Council Calendar M20150598 Attachment 2.pdf1.20152016 Princes Island Park Management Advisory Cover Report.pdf2.20152016 Princes Island Park Management Advisory Attachment 1 Composition.pdf3.20152016 Princes Island Park Management Advisory Attachment 2 Terms of Reference.pdf1.Administration Appointments to Boards Commissions Cover Report.pdf2.Administration Appointments to Boards Commissions Attachment 1 Administration Nominees for Appointment.pdf3.Administration Appointments to Boards Commissions Attachment 2 Administration Members by Position.pdf1.Establishment of Meeting Dates of the ENMAX Legacy Cover Report.pdf1.Calgary Police Commission 2015 Recruitment Sele Cover Report.pdf2.Calgary Police Commission 2015 Recruitment Sele Atatchment 2015 Recruitment Selection and Appointment Process.pdf1.Amendments to the Composition of the Legacy Parks Cover Report.pdf2.Amendments to the Composition of the Legacy Parks Attachment 1 Current terms of Reference.pdf3.Amendments to the Composition of the Legacy Parks Attachment 2 Amended Terms of Reference.pdf
