Agenda AGENDA Legacy Parks Fund Steering Committee TO BE HELD 2016 February 18 AT 1:00 PM IN THE Legal Traditions Committee Room Mayor N. Nenshi, Chair Councillor P. Demong Councillor D. Farrell Councillor R. Jones General Manager S. Dalgleish Director A. Charlton Program Manager D. Marter 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE LEGACY PARKS FUND STEERING COMMITTEE, 2015 OCTOBER 22 3. ITEMS FROM ADMINISTRATION AND COMMITTEES 3.1 LEGACY PARKS FUND STEERING COMMITTEE - 2016 PROPOSED SCHEDULE, LPC2016-0158 3.2 ENMAX LEGACY PARKS PROGRAM - QUARTERLY UPDATE, LPC2016-0157 4. URGENT BUSINESS 5. IN CAMERA ITEMS 5.1 ENMAX LEGACY PARKS PROGRAM - SOUTHWEST RING ROAD IMPACTS TO WEASELHEAD AND CLEARWATER PARKS, LPC2016-0166 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.ENMAX LEGACY PARKS PROGRAM QUARTERLY UPDATE LPC Cover Report.pdf2.ENMAX LEGACY PARKS PROGRAM QUARTERLY UPDATE LPC Attach 1 Project Status and Financial Update.pdf3.ENMAX LEGACY PARKS PROGRAM QUARTERLY UPDATE LPC ATTACHMENT 2 Legacy Recomendationsdocx.pdf1.LEGACY PARKS FUND STEERING COMMITTEE 2016 PROPOS Cover Report.pdf2.LEGACY PARKS FUND STEERING COMMITTEE 2016 PROPOS Attach 1 2016 Proposed Schedule.pdf1.Minutes of the Regular Meeting of the Legacy Parks Unconfirmed Minutes of the 2015 October 22 LPC.pdf