AGENDA EVENT CENTRE COMMITTEEMonday, April 04, 2022 at 9:30 A.m. - 1:00 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCouncillor D. McLeanCouncillor S. SharpCouncillor C. WalcottCitizen Member B. ParryCitizen Member D. YedlinSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Public wishing to make a written submission and/or request to speak may do so using the public submission form at the following link: Public Submission Form Members may be participating remotely.1.CALL TO ORDER 2.ELECTION OF CHAIR 3.ELECTION OF VICE-CHAIR 4.OPENING REMARKS 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES None7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None8.POSTPONED REPORTS (including related/supplemental reports)None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1Event Centre Committee 2022 Schedule of Meetings (Verbal), ECC2022-0454 1.Clerks Note -ECC2022-0454.pdf10.ITEMS DIRECTLY TO COMMITTEE 10.1REFERRED REPORTS None10.2NOTICE(S) OF MOTION None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 12.1.1Event Centre Committee - Legal Briefing - Overview of Mandate and Roles (Verbal), ECC2022-0440 Held confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.12.2URGENT BUSINESS 13.BRIEFINGS None14.ADJOURNMENT No Item Selected This item has no attachments1.Clerks Note -ECC2022-0454.pdf