Agenda AGENDA Nominations Committee TO BE HELD 2016 December 14 AT 9:30 AM IN THE Legal Traditions Committee Room Mayor N. Nenshi, Chair Councillor E. Woolley, Vice-Chair Councillor A. Chabot 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE NOMINATIONS COMMITTEE, 2016 SEPTEMBER 09 3. URGENT BUSINESS 4. IN CAMERA ITEMS 4.1 LIVERY TRANSPORT ADVISORY COMMITTEE - APPOINTMENTS, N2016-0940 4.2 CALGARY TRANSIT ACCESS ELIGIBILITY APPEAL BOARD – RESIGNATION AND APPOINTMENT, N2016-0941 4.3 ADVISORY COMMITTEE ON ACCESSIBILITY – RESIGNATION AND APPOINTMENT, N2016-0956 5. URGENT BUSINESS IN CAMERA 6. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Nominations Unconfirmed Minutes of the Regular Meeting of the Nominations Comittee 2016 September 09.pdf1.Livery Transport Advisory Committee Appointments Attach 1 LTAC Composition.pdf1.Calgary Transit Access Eligibility Appeal Board Attach 1 Calgary Transit Access Eligibility Appeal Board Composition.pdf1.Advisory Committee on Accessibility Resignation Attach 1 Advisory Committee on Accessibility Composition.pdf