REVISED AGENDA EVENT CENTRE ASSESSMENT COMMITTEEMeeting #:Date:Thursday, December 05, 2019 at 9:30 A.m. - 10:30 A.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.ELECTION OF CHAIR AND VICE-CHAIR 3.OPENING REMARKS 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2019 September 05 1.Post-Meeting Minutes - Event Centre Assessment Committee_Sep05_2019 - English.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None6.2BRIEFINGS None7.POSTPONED REPORTS (including related/supplemental reports) None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 8.1Project Update (Verbal), ECA2019-1548 9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None11.2URGENT BUSINESS 12.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Event Centre Assessment Committee_Sep05_2019 - English.pdf