AGENDABUSINESS ADVISORY COMMITTEEFriday, September 06, 2024 at 9:30 A.m. - 9:30 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Sharp, ChairCouncillor E. Spencer, Vice-ChairCity Manager Designate E. ChruschMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Business Advisory Committee, 2023 April 19 1.Unconfirmed Minutes-2023-04-19-Business Advisory Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Transition of the Business Advisory Committee, BAC2024-0877 1.Transition of the Business Advisory Committee - BAC2024-0877.pdf2.Attach 1 - Background and Previous Council Direction - BAC2024-0877.pdf3.Attach 2 - Business Advisory Committee Timeline and Progress - BAC2024-0877.pdf4.Attach 3 - Overview of Projects Initiated or Influenced by the Business Advisory Committee - BAC2024-0877.pdf5.Attach 4 - Response to What We Heard Report (BAC2022-0518, Attachment 4) - BAC2024-0877.pdf6.Attach 5 - Presentation - BAC2024-0877.pdf8.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.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Transition of the Business Advisory Committee - BAC2024-0877.pdf2.Attach 1 - Background and Previous Council Direction - BAC2024-0877.pdf3.Attach 2 - Business Advisory Committee Timeline and Progress - BAC2024-0877.pdf4.Attach 3 - Overview of Projects Initiated or Influenced by the Business Advisory Committee - BAC2024-0877.pdf5.Attach 4 - Response to What We Heard Report (BAC2022-0518, Attachment 4) - BAC2024-0877.pdf6.Attach 5 - Presentation - BAC2024-0877.pdf1.Unconfirmed Minutes-2023-04-19-Business Advisory Committee.pdf