AGENDA

REGULAR MEETING OF COUNCIL

WHOLLY OWNED SUBSIDIARIES ANNUAL GENERAL MEETINGS

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IN THE COUNCIL CHAMBER

SPECIAL NOTES:


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

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

None

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

(including related/supplemental reports)


None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.3.1
2023 Annual General Meeting of the Shareholder Day 2 (Verbal), C2023-0676

 

Council is meeting in its capacity as the Shareholder of Various Wholly Owned Subsidiaries as follows:


1. Annual General Meeting of the Shareholder: Calgary Municipal Land Corporation
Start Time: 9:30 a.m.
Location: Council Chamber, Municipal Complex


2. Annual General Meeting of the Shareholder: Calgary Arts Development Authority Ltd.
Start Time: 11:00 a.m.
Location: Council Chamber, Municipal Complex


3. Annual General Meeting of the Shareholder: Calgary Housing Corporation 
Start Time: 1:15 p.m.
Location: Council Chamber, Municipal Complex


4. Annual General Meeting of the Shareholder: Attainable Homes Calgary Corporation
Start Time: 2:30 p.m.
Location: Council Chamber, Municipal Complex

9.4
COMMITTEE REPORTS

 

None

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
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