AGENDA CITIZEN-LED SELECTION COMMITTEE FOR THE INTEGRITY COMMISSIONERFriday, July 17, 2020 at 1:00 P.m. - 11:00 P.m.IN THE CALGARY POWER RECEPTION HALLMembers PresentCitizen Member D. BodnarykCitizen Member D. HolubCitizen Member R. PootmansSPECIAL NOTES: Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.ELECTION OF CHAIR 4.ELECTION OF VICE-CHAIR 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES None7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None7.2BRIEFINGS None8.POSTPONED REPORTS (including related/supplemental reports) None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1Committee Orientation (Verbal), IC2020-0834 10.ITEMS DIRECTLY TO COMMITTEE 10.1REFERRED REPORTS None10.2NOTICE(S) OF MOTION None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None12.2URGENT BUSINESS 13.ADJOURNMENT No Item Selected This item has no attachments