Council

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AGENDA

 

Organizational Meeting of Council

AND OTHER RELATED BUSINESS

MONDAY, 2013 OCTOBER 28 AT 7:00 PM AND

MONDAY, 2013 November 04 AT 9:30 AM

IN THE Council Chamber

 

 

PART 2 – ORGANIZATIONAL MEETING,

BOARDS, COMMISSIONS AND COMMITTEES APPOINTMENTS

CONTINUED FROM 2013 OCTOBER 28

 

 

5.

RECONVENE

 

6.

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

 

7.

RECESS

 

8.

REPORT OF THE PRO-TEM NOMINATING COMMITTEE, RE: APPOINTMENT OF THE STANDING POLICY COMMITTEE MEMBERS

 

8.1

SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

8.2

SPC ON TRANSPORTATION AND TRANSIT

 

8.3

SPC ON PLANNING AND URBAN DEVELOPMENT

 

8.4

SPC ON UTILITIES AND CORPORATE SERVICES

 

9.

RECESS

 

 

 

 

10.

REPORTS OF THE STANDING POLICY COMMITTEES, RE: APPOINTMENT OF CHAIR AND VICE CHAIR

 

10.1

SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

10.2

SPC ON TRANSPORTATION AND TRANSIT

 

10.3

SPC ON PLANNING AND URBAN DEVELOPMENT

 

10.4

SPC ON UTILITIES AND CORPORATE SERVICES

 

11.

RECESS AND RECONVENE AS COMMITTEE OF THE WHOLE, IN CAMERA, IN THE CALGARY POWER RECEPTION HALL TO CONSIDER COUNCILLOR AND CITIZEN APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES

 

12.

IN CAMERA

 

12.1

REFERRED REPORT - CALGARY CONVENTION CENTRE AUTHORITY, RESIGNATIONS AND APPOINTMENTS, PFC2013-0469

 

12.2

INTERNATIONAL AIRPORT DEVELOPMENT APPEAL BODY, M2013-0663

 

12.3

APPOINTMENTS TO THE PUBLIC LIBRARY BOARD, M2013-0699

 

12.4

TAXI AND LIMOUSINE ADVISORY COMMITTEE - APPOINTMENT OF CHAIR, M2013-0717

 

12.5

METROPOLITAN CALGARY FOUNDATION (SILVERA FOR SENIORS) APPOINTMENTS, M2013-0664

 

13.

COMMITTEE OF THE WHOLE RISE AND REPORT TO COUNCIL

 

13.1

CONSIDERATION BY COUNCIL OF THE REPORT OF THE COMMITTEE OF THE WHOLE

 

14.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

14.1

CITY MANAGER'S REPORT(S)

 

14.1.1

2013/2014 ADMINISTRATION APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES, C2013-0588

 

15.

ITEMS DIRECTLY TO COUNCIL

 

15.1

MISCELLANEOUS BUSINESS

 

15.1.1

2013/2014 DEPUTY MAYOR ROSTER, M2013-0657

 

15.1.2

AUTHORIZATION FROM COUNCIL TO COVER EXPENSES OF PROSPECTIVE FCM DIRECTORS, M2013-0658

 

15.1.3

2014 COUNCIL CALENDAR, M2013-0659

 

15.1.4

PREVIOUSLY APPROVED COUNCILLOR APPOINTMENTS - N/A TERM "FOR CONFIRMATION ONLY" AND CONTINUING APPOINTMENTS, M2013-0660

 

15.1.5

2013/2014 ORGANIZATION APPOINTMENTS TO THE PRINCE'S ISLAND PARK MANAGEMENT ADVISORY COMMITTEE - FOR CONFIRMATION ONLY, M2013-0661

 

15.1.6

MAYOR'S DEFERRAL OF EXECUTIVE AND SPC REPORTS, M2013-0662

 

16.

RECOGNITION FOR RETIRING MEMBERS

 

17.

ADJOURNMENT