Mayor N. Nenshi

Councillor D. Farrell

Councillor R. Jones

Councillor E. Woolley

Director A. Charlton

Program Manager D. Marter

1.

ELECTION OF VICE CHAIR

2.

CONFIRMATION OF AGENDA

3.

CONFIRMATION OF MINUTES

3.1

MINUTES OF THE REGULAR MEETING OF THE LEGACY PARKS FUND STEERING COMMITTEE, 2014 OCTOBER 17

4.

NEW BUSINESS

4.1

LEGACY PARKS FUND STEERING COMMITTEE: WORK PLAN 2015 -                   VERBAL UPDATE, LPC2015-0113

4.2

LEGACY PARKS FUND: FINANCIAL UPDATE - VERBAL UPDATE, LPC2015-0114

5.

IN CAMERA ITEMS

5.1

ENMAX LEGACY PARKS PROGRAM - PROPOSED LAND ACQUISITION -                       IN CAMERA, LPC2015-0108

6.

ADJOURNMENT