AGENDA

 

EVENT CENTRE ASSESSMENT COMMITTEE

Meeting #:
Date:	Friday, December 14, 2018 at 2:30 P.m. - 6:30 P.m.
Location:	IN THE COUNCIL CHAMBER

Members Present

• Councillor J. Davison, Chair
• Councillor W. Sutherland, Vice-Chair
• Councillor S. Keating
• City Manager J. Fielding
• Calgary Municipal Land Corporation President M. Brown
• Calgary Economic Development Chair S. Allan
• Calgary Municipal Land Corporation Chair L. Edwards
• Mayor N. Nenshi, Ex-Officio
• Councillor G-C. Carra
• Councillor G. Chahal
• Councillor S. Chu
• Councillor D. Colley-Urquhart
• Councillor P. Demong
• Councillor J. Farkas
• Councillor D. Farrell
• Councillor J. Gondek
• Councillor R. Jones
• Councillor J. Magliocca
• Councillor E. Woolley

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2018 October 05

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Update from the Chair (Verbal), ECA2018-1425

6.2

Update Skills Matrix (Verbal), ECA2018-1426

6.3

Economic Impact Study Results (Verbal), ECA2018-1424

6.4

Facility Cost Estimates (Verbal), ECA2018-1427

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

9.2

URGENT BUSINESS

10.

ADJOURNMENT