MINUTES

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ASSESSMENT COMMITTEE

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor J. Mian, Chair
  • Councillor S. Sharp, Vice-Chair
  • City Manager Designate M. Thompson
ABSENT:
  • Councillor R. Dhaliwal (Personal)
ALSO PRESENT:
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor S. Lancashire

1.
CALL TO ORDER

 

The Legislative Coordinator called the meeting to order at 1:34 p.m.

Committee then dealt with Item 5.

2.
OPENING REMARKS

 

This Item was dealt with following Item 6.

Councillor Mian provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 

By General Consent, Committee confirmed the Agenda for the 2022 June 29 Regular Meeting of the Foothills Athletic Park Redevelopment Assessment Committee.

Committee then dealt with Item 13.

4.
CONFIRMATION OF MINUTES

 

None

5.
ELECTION OF CHAIR

 

This Item was dealt with following Item 1.

Following nomination procedures, Councillor Mian was elected Chair of the Foothills Athletic Park Redevelopment Assessment Committee, by acclamation.

6.
ELECTION OF VICE-CHAIR

 

Following nomination procedures, Councillor Sharp was elected Vice-Chair of the Foothills Athletic Park Redevelopment Assessment Committee, by acclamation.

Committee then dealt with Item 2. 

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

None

10.
ITEMS DIRECTLY TO COMMITTEE

 

11.
URGENT BUSINESS

 

None

12.
CONFIDENTIAL ITEMS

 

13.
ADJOURNMENT

 
  • Moved byCouncillor Sharp

    That this meeting adjourn at 1:36 p.m.

    The next Regular Meeting of the Foothills Athletic Park Assessment Committee is scheduled to be held at the Call of the Chair.

     

    CONFIRMED BY COMMITTEE ON


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