AGENDA FOOTHILLS ATHLETIC PARK REDEVELOPMENT ADVISORY COMMITTEEMeeting #:Date:Friday, May 10, 2019 at 1:00 P.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor G. Chahal, ChairCouncillor G-C. Carra, Vice-ChairCouncillor D. Colley-UrquhartCity Manager G. ColeDirector J. McLaughlinMcMahon Stadium Society Mr. S. AllanUniversity of Calgary, Mr. B. BeckerCalgary Municipal Land Corporation, Mr. M. BrownSport Calgary, Mr. M. SiglerMayor 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 Foothills Athletic Park Redevelopment Advisory Committee, 2019 March 19 1.Unconfirmed Minutes - 2019-03-19 - Foothills Athletic Park Redevelopment Advisory Committee.pdf5.POSTPONED REPORTS (including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 6.1Program Overview and Update - FRA2019-0628 1.Program Overview and Update - FRA2019-0628.pdf2.FRA2019-0628 Attachment 1 - Terms of Reference.pdf3.FRA2019-0628 Attachment 2 - Work Plan.pdf4.FRA2019-0628 Attachment 3 - Fieldhouse Concept.pdf5.FRA2019-0628 Attachment 4 - Overview and Background.pdf6.FRA2019-0628 Attachment 5 - U of C Overview.pdf7.FRA2019-0628 Attachment 6 - U of C Synergies.pdf8.FRA2019-0628 Attachment 7 - McMahon Summary.pdf9.FRA2019-0628 Attachment 8 - McMahon Concepts.pdf10.FRA2019-0628 Attachment 9 - Fieldhouse Society.pdf11.FRA2019-0628 Attachment 10 - Start-up Funding.pdf7.ITEMS DIRECTLY TO COMMITTEE 7.1REFERRED REPORTS None7.2NOTICE(S) OF MOTION None8.URGENT BUSINESS 9.CONFIDENTIAL ITEMS 9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None9.2URGENT BUSINESS 10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2019-03-19 - Foothills Athletic Park Redevelopment Advisory Committee.pdf1.Program Overview and Update - FRA2019-0628.pdf2.FRA2019-0628 Attachment 1 - Terms of Reference.pdf3.FRA2019-0628 Attachment 2 - Work Plan.pdf4.FRA2019-0628 Attachment 3 - Fieldhouse Concept.pdf5.FRA2019-0628 Attachment 4 - Overview and Background.pdf6.FRA2019-0628 Attachment 5 - U of C Overview.pdf7.FRA2019-0628 Attachment 6 - U of C Synergies.pdf8.FRA2019-0628 Attachment 7 - McMahon Summary.pdf9.FRA2019-0628 Attachment 8 - McMahon Concepts.pdf10.FRA2019-0628 Attachment 9 - Fieldhouse Society.pdf11.FRA2019-0628 Attachment 10 - Start-up Funding.pdf