AGENDA

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ASSESSMENT COMMITTEE

Monday, January 30, 2023 at 9:30 A.m. - 12:55 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Councillor R. Dhaliwal
• Councillor J. Mian
• Councillor T. Wong
• City Manager Designate M. Thompson

SPECIAL NOTES:

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

Members may be participating remotely.

---

1.

CALL TO ORDER

2.

ELECTION OF CHAIR

3.

OPENING REMARKS

4.

ELECTION OF VICE-CHAIR

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

6.1

Minutes of the Regular Meeting of the Foothills Athletic Park Redevelopment Assessment Committee, 2022 June 29

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

None

7.2

BRIEFINGS

None

8.

POSTPONED REPORTS

(including related/supplemental reports)

None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

Foothills Athletic Park Redevelopment Assessment Committee (FAPRAC) – Program Update (Verbal), FRA2023-0116

10.

ITEMS DIRECTLY TO COMMITTEE

10.1

REFERRED REPORTS

None

10.2

NOTICE(S) OF MOTION

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

12.2

URGENT BUSINESS

13.

ADJOURNMENT