Committee Minutes

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MINUTES

 

Legacy Parks Fund Steering Committee

HELD 2016 November 03 AT 1:02 PM

IN THE Legal Traditions Committee Room

 

PRESENT:

Mayor N. Nenshi, Chair

Councillor D. Farrell, Vice-Chair

Councillor P. Demong

Councillor R. Jones

General Manager K. Hanson

Director A. Charlton

Legacy Parks Program Manager D. Marter

ALSO PRESENT:

Legislative Assistant M. Cario

 

This meeting was conducted in accordance with the Procedure Bylaw 44M2006, as amended.

 

 

1.

CONFIRMATION OF AGENDA

 

CONFIRM AGENDA, Moved by Councillor Jones, that the Agenda for the

2016 November 03 Regular Meeting of the Legacy Parks Fund Steering Committee be confirmed.

 

 

CARRIED

 

 

2.

CONFIRMATION OF MINUTES


 

2.1

UNCONFIRMED MINUTES OF THE LEGACY PARKS STEERING FUND COMMITTEE, 2016 SEPTEMBER 08

 

CONFIRM MINUTES, Moved by Councillor Jones, that the Minutes of the Regular Meeting of the Legacy Parks Fund Steering Committee, held on 2016 September 08, be confirmed.

 

CARRIED

 

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

ENMAX LEGACY PARKS PROGRAM - QUARTERLY UPDATE, LPC2016-0885

 

DISTRIBUTION

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of a PowerPoint presentation entitled “ENMAX Legacy Parks Program Quarterly Update”, with respect to Report LPC2016-0885.

 

APPROVE, Moved by Councillor Jones, that the Administration Recommendations contained in Report LPC2016-0885 be approved, as follows:

 

That the Legacy Parks Fund Steering Committee:

 

1.    Recommend that Council receive this report for information; and

 

2.     That this report be forwarded to the 2016 November 07 Combined Meeting of Council as an item of Urgent Business.

 

 

CARRIED

 

 

4.

URGENT BUSINESS

 

No items of Urgent Business were added to today’s Meeting.

 

 

5.

URGENT BUSINESS IN CAMERA

 

No items of Urgent Business, In Camera, were added to today’s Meeting.


 

6.

ADJOURNMENT

 

ADJOURN, Moved by Councillor Demong, that this meeting adjourn at 1:37 p.m.

 

CARRIED

 

 

 

 

CONFIRMED BY COMMITTEE ON

 

 

 

 

 

 

 

 

   CHAIR                                                                        LEGISLATIVE ASSISTANT

 

 

 

 

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2016 NOVEMBER 07 COMBINED MEETING OF COUNCIL AS AN ITEM OF URGENT BUSINESS:

 

ENMAX LEGACY PARKS PROGRAM - QUARTERLY UPDATE, LPC2016-0885