AGENDAMULTISPORT FIELDHOUSE COMMITTEEMonday, April 24, 2023 at 9:30 A.m. - 1:00 P.m.ENGINEERING TRADITIONS COMMITTEE ROOMMembers PresentCouncillor J. Mian, ChairCouncillor T. Wong, Vice-ChairCouncillor R. DhaliwalGeneral Manager K. BlackGeneral Manager M. ThompsonSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.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 Multisport Fieldhouse Committee, 2023 March 1 1.Unconfirmed Minutes - 2023-03-01 - Multisport Fieldhouse Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Amenity Refinement Study Update, MSF2023-0434 1.Amenity Refinement Study Update - MSF2023-0434.pdf2.Attach 1-Previous Council Direction-MSF2023-0434.pdf3.Attach 2-Baseline Amenity Mix-MSF2023-0434.pdf4.Attach 3-Best Practices Analysis-MSF2023-0434.pdf5.Attach 4-Presentation-MSF2023-0434.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 attachments1.Amenity Refinement Study Update - MSF2023-0434.pdf2.Attach 1-Previous Council Direction-MSF2023-0434.pdf3.Attach 2-Baseline Amenity Mix-MSF2023-0434.pdf4.Attach 3-Best Practices Analysis-MSF2023-0434.pdf5.Attach 4-Presentation-MSF2023-0434.pdf1.Unconfirmed Minutes - 2023-03-01 - Multisport Fieldhouse Committee.pdf