Agenda AGENDA SPC on Community and Protective Services TO BE HELD 2015 December 02 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 B. Pincott Councillor R. Pootmans Councillor J. Stevenson Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, 2015 NOVEMBER 04 3. CONSENT AGENDA (SPCs Only) 3.1 STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, CPS2015-0915 4. NEW BUSINESS 4.1 NEW CENTRAL LIBRARY PROGRESS UPDATE, CPS2015-0901 4.2 CIVIC PARTNER UPDATE, CPS2015-0935 4.3 MCHUGH HOUSE UPDATE REPORT, CPS2015-0893 4.4 TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PLAN AND BUDGET, CPS2015-0703 4.5 2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL REPORT, CPS2015-0704 4.6 GOLF COURSE OPERATIONS - SUSTAINABILITY WORK PLAN UPDATE, CPS2015-0947 5. URGENT BUSINESS 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Cover Report.pdf2.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Attach 1 2016 Taxi and Limousine Advisory Committee Work Plan.pdf3.TAXI AND LIMOUSINE ADVISORY COMMITTEE 2016 WORK PL Attach 2 2016Taxi and Limousine Advisory Committee Operating Budget.pdf1.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Cover Report.pdf2.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 1 2014 Calgary Combative Sports Commission Annual Report.pdf3.2014 CALGARY COMBATIVE SPORTS COMMISSION ANNUAL RE Attach 2 Proposed Text for a Bylaw to Amend the Combative Sports Commission Bylaw 53M2006.pdf1.MCHUGH HOUSE UPDATE REPORT CPS20150893 Cover Report.pdf2.MCHUGH HOUSE UPDATE REPORT CPS20150893 Attach 1 Statement of Significance for McHugh House.pdf1.Minutes of the Regular Meeting of the SPC on Commu Unconfirmed Minutes CPS 2015 November 04doc.pdf1.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Cover Report.pdf2.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Attach 1 Previous Council Direction.pdf3.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Attach 2 Key Milestones.pdf4.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20150901 Distribution 1 New Central Library Progress Update.pdf1.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS CPS2 Cover Report.pdf2.STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS CPS2 Status of Outstanding Motions and Directions 2015 December.pdf1.CIVIC PARTNER UPDATE CPS20150935 Cover Report.pdf2.CIVIC PARTNER UPDATE CPS20150935 Attach 1 Land of Lemurs.pdf3.CIVIC PARTNER UPDATE CPS20150935 Distribution 1 Civic Partner Update.pdf1.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Cover Report.pdf2.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 1 Golf Course Operations Sustainability Work Plan Update.pdf3.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 3 Golf Service Model Decision Matrix.pdf4.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Attach 4 Golf Course Operations Guiding Principles and Notice of Motion Considerations.pdf5.GOLF COURSE OPERATIONS SUSTAINABILITY WORK PLAN Distribution 1 MidCycle Adjustments Proposed Approach.pdf