AGENDA EVENT CENTRE ASSESSMENT COMMITTEEMeeting #:Date:Thursday, September 05, 2019 at 9:30 A.m. - 12:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor J. Davison, ChairCouncillor W. Sutherland, Vice-ChairCouncillor S. KeatingCalgary Municipal Land Corporation President M. BrownCity Manager D. DuckworthMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2019 July 04 1.Unconfirmed Minutes - Event Centre Assessment Committee_Jul04_2019 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Event Centre Public Engagement Approach and Methodology, ECA2019-1093 Please be advised this Report will be available at a later date.8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Event Centre Assessment Committee_Jul04_2019 - English.pdf