AGENDA

EVENT CENTRE COMMITTEE

Wednesday, May 25, 2022 at 1:00 P.m. - 5:00 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Councillor S. Sharp, Chair
• Citizen Member D. Yedlin, Vice-Chair
• Councillor D. McLean
• Councillor C. Walcott
• Citizen Member B. Parry

SPECIAL NOTES:

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

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Inaugural Meeting of the Event Centre Committee, 2022 April 4

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Procedural Request - Cancellation of the 2022 June 1 Event Centre Committee Meeting, ECC2022-0700

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Event Centre Update (Verbal), ECC2022-0674

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

11.

BRIEFINGS

None

12.

ADJOURNMENT