REVISED AGENDA

EXECUTIVE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Mayor J. Gondek, Chair
  • Councillor E. Spencer, Vice-Chair
  • Councillor S. Sharp (Infrastructure and Planning Committee Chair)
  • Councillor P. Demong (Councillor-at-Large)
  • Councillor K. Penner (Community Development Committee Chair)
  • Councillor R. Pootmans (Audit Committee Chair)
  • Councillor C. Walcott (Councillor-at-Large)

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
CONFIRMATION OF AGENDA

 

4.
CONFIRMATION OF MINUTES

 

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

(including related/supplemental reports)

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Green Line Board Q1 2023 Report, EC2023-0067

This item has attachments. 
1.Green Line Board Report Q1 2023 - EC2023-0067.pdf
2.Attach 1 - Green Line Board Report Q4 2022 - EC2023-0067.pdf
3.Attach 2-Public Green Line Program December 2022 Progress Report-EC2023-0067(1).pdf
4.Attach 4 - Green Line Board Report Q1 2023 Presentation - EC2023-0067.pdf

Attachment 3 held confidential pursuant to Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

7.2
Approaches for Determining Local Access Fees, EC2023-0077

This item has attachments. 
1.Approaches for Determining Local Access Fees - EC2023-0077.pdf

Attachments 1 and 2 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2028 January 31

7.3
ENMAX 2023 Borrowing Request, EC2023-0025

This item has attachments. 
1.ENMAX 2023 Borrowing Request-EC2023-0025.pdf
2.Attach 1-Proposed Bylaw 1B2023-EC2023-0025.pdf
3.Attach 2-Proposed Bylaw 2B2023-EC2023-0025.pdf
4.Attach 3-Proposed Bylaw 3B2023-EC2023-0025.pdf
5.Attach 4-Proposed Bylaw 4B2023-EC2023-0025.pdf
6.Attach 5-Proposed Bylaw 1M2023-EC2023-0025.pdf
7.Attach 6-Key Metrics Summary-EC2023-0025.pdf

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
City Manager 2022 Performance Review and 2023 Goals, Objectives and Personal Development Plan (Verbal), EC2023-0094

 

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential Evaluations) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

NEW MATERIAL

10.1.2
Budget Process Refinement (Verbal), EC2023-0059

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2023 December 31

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
No Item Selected