Agenda AGENDA SPC on Community and Protective Services TO BE HELD 2015 July 15 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor D. Colley-Urquhart, Chair Councillor E. Woolley, Vice-Chair Councillor G-C. Carra Councillor S. Chu Councillor J. Magliocca Councillor R. Pootmans Councillor J. Stevenson Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE SPECIAL MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES RE: CIVIC PARTNERS, 2015 JUNE 09 2.2 MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2015 JUNE 09 3. NEW BUSINESS 3.1 ONGOING REPORTING PLAN FOR THE CALGARY EATS! FOOD SYSTEM ASSESSMENT AND ACTION PLAN, CPS2015-0535 3.2 PAYDAY LENDING AND FINANCIAL INCLUSION TASK FORCE TERMS OF REFERENCE REPORT, CPS2015-0606 3.3 ADVISORY COMMITTEE ON BIODIVERSITY - TERMS OF REFERENCE, CPS2015-0608 3.4 2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMMENDATIONS, CPS2015-0615 3.5 LIVERY SYSTEM UPDATE, CPS2015-0580 3.6 CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT, CPS2015-0607 4. URGENT BUSINESS 5. URGENT BUSINESS IN CAMERA 6. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Special Meeting of the SPC on Commu Minutes.pdf1.Minutes of the Regular Meeting of the SPC on Commu Minutes.pdf1.ONGOING REPORTING PLAN FOR THE CALGARY EATS FOOD Cover Report.pdf2.ONGOING REPORTING PLAN FOR THE CALGARY EATS FOOD Distribution 1 speaking notes.pdf1.LIVERY SYSTEM UPDATE CPS20150580 Cover Report.pdf2.LIVERY SYSTEM UPDATE CPS20150580 Attach 1 Explanation of Proposed Livery Transport Bylaw Amendments.pdf3.LIVERY SYSTEM UPDATE CPS20150580 Attach 2 Proposed Text for Discussion.pdf4.LIVERY SYSTEM UPDATE CPS20150580 Attach 3 Eligibility Requirements.pdf1.PAYDAY LENDING AND FINANCIAL INCLUSION TASK FORCE Cover Report.pdf2.PAYDAY LENDING AND FINANCIAL INCLUSION TASK FORCE Attach Terms of Reference.pdf1.CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT CPS20 Cover Report.pdf2.CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT CPS20 Attach 1 2014 Annual Report.pdf3.CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT CPS20 Attach 2 Sustainability Plan 20112021.pdf4.CALGARY FIRE DEPARTMENT 2014 ANNUAL REPORT CPS20 Distribution 1 ppt.pdf1.ADVISORY COMMITTEE ON BIODIVERSITY TERMS OF REFE Cover Report.pdf2.ADVISORY COMMITTEE ON BIODIVERSITY TERMS OF REFE Attach Proposed Terms of Reference.pdf3.ADVISORY COMMITTEE ON BIODIVERSITY TERMS OF REFE Distribution 1 ppt.pdf1.2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Cover Report.pdf2.2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 1 Previous Council Direction.pdf3.2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 2 Status Update on Projects Approved by Council 20072013.pdf4.2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Attach 3 2015 Sport Facility Renewal Program Recommendations.pdf5.2015 SPORT FACILITY RENEWAL FUNDING PROGRAM RECOMM Distribution 1 ppt.pdf