AGENDA STRATEGIC MEETING OF COUNCILMeeting #:Date:Wednesday, May 16, 2018 at 9:30 A.m. - 3:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.QUESTION PERIOD4.CONFIRMATION OF AGENDA5.CONFIRMATION OF MINUTES5.1Minutes of the Regular Meeting of Council, 2018 April 231.Unconfirmed Minutes - Regular Meeting of Council_Apr23_2018 - English.pdf6.PRESENTATION(S) AND RECOGNITION(S) (none)7.CONSENT AGENDA (none)8.POSTPONED REPORTS(includes related/supplemental reports) (none)9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1OFFICER OF COUNCIL REPORTS9.2ADMINISTRATION REPORTS9.2.1One Calgary: Further Program Components, C2018-05861.One Calgary Further Program Components - C2018-0586.pdf2.C2018-0586 Attachment 1 Public Engagement and Research Results.pdf3.C2018-0586 Attachment 2 Long-Term Tax Support Rates.pdf4.C2018-0586 Attachment 3 Presentation to Council on 2018 May 16.pdf5.C2018-0586 Attachment 4 Previous Council Direction.pdf9.3COMMITTEE REPORTS10.ITEMS DIRECTLY TO COUNCIL10.1NOTICE(S) OF MOTION(none)10.2BYLAW TABULATIONS(none)10.3MISCELLANEOUS BUSINESS(none)11.URGENT BUSINESS11.12026 Olympic and Paralympic Winter Games Project Team Revised Governance, OPC2018-06431.Revised Agenda Cover Notice - OPC2018-0643.pdf11.2Amendments to the 2026 Olympic and Paralympic Winter Games Council Committee Terms of Reference, OPC2018-06111.Revised Agenda Cover Notice - OPC2018-0611.pdf11.32026 Olympic and Paralympic Winter Games Council Committee Work Plan Update, OPC2018-06441.Revised Agenda Cover Notice - OPC2018-0644.pdf11.42026 Olympic and Paralympic Winter Games Council Committee Proposed Meeting Agendas, OPC2018-06421.Revised Agenda Cover Notice - OPC2018-0642.pdf12.CONFIDENTIAL ITEMS12.1CONSENT AGENDA(none)12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES12.3URGENT BUSINESS12.3.1Update on BidCo Chair Recruitment (Verbal), OPC2018-0646Note: Requested to be dealt with as the first Item of business. Held Confidential subject to Sections 17, 19 and 24 of FOIP.12.3.2Update on Engagement and Advisory Sub-Committee Membership, OPC2018-0645Held Confidential subject to Sections 17, 19 and 24 of FOIP.13.ADMINISTRATIVE INQUIRIES14.ADJOURNMENTNo Item Selected This item has no attachments1.One Calgary Further Program Components - C2018-0586.pdf2.C2018-0586 Attachment 1 Public Engagement and Research Results.pdf3.C2018-0586 Attachment 2 Long-Term Tax Support Rates.pdf4.C2018-0586 Attachment 3 Presentation to Council on 2018 May 16.pdf5.C2018-0586 Attachment 4 Previous Council Direction.pdf1.Unconfirmed Minutes - Regular Meeting of Council_Apr23_2018 - English.pdf1.Revised Agenda Cover Notice - OPC2018-0642.pdf1.Revised Agenda Cover Notice - OPC2018-0644.pdf1.Revised Agenda Cover Notice - OPC2018-0611.pdf1.Revised Agenda Cover Notice - OPC2018-0643.pdf