MINUTES

LEGACY PARKS PROGRAM COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Mayor J. Gondek, Chair (Remote Participation)
  • Councillor J. Mian, Vice-Chair (Remote Participation)
  • Councillor A. Chabot (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • General Manager M. Thompson (non-voting)
  • Director K. Ripley (non-voting)
  • Manager N. Bernard (non-voting)
ALSO PRESENT:
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor S. Lancashire

1.
CALL TO ORDER
 

Mayor Gondek called the Meeting to order at 1:02 p.m.

ROLL CALL

Councillor Demong, Councillor Chabot, Councillor Mian, Mayor Gondek, General Manager Thompson, Director Ripley, and Manager Bernard.

2.
OPENING REMARKS
 

Mayor Gondek provided opening remarks and a traditional land acknowledgement.

3.
ELECTION OF VICE-CHAIR
 

Following nomination procedures, Councillor Mian was elected Vice-Chair of the Legacy Parks Program Committee, by acclamation.

4.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Demong

    That the Agenda for the 2022 March 16 Regular Meeting of the Legacy Parks Program Committee be confirmed.

    MOTION CARRIED

5.
CONFIRMATION OF MINUTES
 

None

6.
CONSENT AGENDA
 

7.
POSTPONED REPORTS
 

None

8.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

8.1
Legacy Parks Program Committee 2022 Meeting Schedule (Verbal), LPP2022-0373
This item has attachments. 

1.Clerk's Note - LPP2022-0373.pdf
  • Moved byCouncillor Mian

    That with respect to Report LPP2022-0373, the following be approved:

    That the Legacy Parks Program Committee recommend that Council disband the Legacy Parks Program Committee effective immediately and the Committee’s mandate be taken on by the Infrastructure and Planning Committee

    For: (3)Councillor Demong, Mayor Gondek, and Councillor Mian
    Against: (1)Councillor Chabot
    MOTION CARRIED

8.2
ENMAX Legacy Parks Program Overview (Verbal), LPP2022-0374
This item has attachments. 

1.Distrib-Presentation-LPP2022-0374.pdf

A presentation entitled "ENMAX Legacy Parks Program Overview (LPP2022-0374)" was distributed with respect to Report LPP2022-0374.

  • Moved byCouncillor Chabot

    That with respect to Verbal Report LPP2022-0374, the following be approved:

    That the Legacy Parks Program Committee recommend that Council forward the Presentation to the Infrastructure and Planning Committee. 

    For: (4)Councillor Demong, Mayor Gondek, Councillor Mian, and Councillor Chabot
    MOTION CARRIED

9.
ITEMS DIRECTLY TO COMMITTEE
 

10.
URGENT BUSINESS
 

None

11.
CONFIDENTIAL ITEMS
 

12.
BRIEFINGS
 

None

13.
ADJOURNMENT
 

  • Moved byCouncillor Chabot

    That this meeting adjourn at 1:54 p.m.

    MOTION CARRIED

    The following items have been forwarded on to the 2022 March 29 Combined Meeting of Council:

    CONSENT

    • Legacy Parks Program Committee 2022 Meeting Schedule (Verbal), LPP2022-0373
    • ENMAX Legacy Parks Program Overview (Verbal), LPP2022-0374

    CONFIRMED BY COMMITTEE ON


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