REVISED AGENDA


REGULAR MEETING OF COUNCIL -
WHOLLY OWNED SUBSIDIARIES ANNUAL GENERAL MEETINGS

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream  http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
RECOGNITIONS
 

None

4.
QUESTION PERIOD
 

5.
CONFIRMATION OF AGENDA
 

6.
CONFIRMATON OF MINUTES
 

None

7.
CONSENT AGENDA
 

None

8.
POSTPONED REPORTS
 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

9.1
OFFICER OF THE COUNCIL REPORTS
 

None

9.2
ADMINISTRATION REPORTS
 

9.2.1
Overview of the Upcoming Annual General Meetings of the Shareholder (Verbal), C2022-0784
 

Council is meeting in its capacity as the Shareholder of Various Wholly Owned Subsidiaries as follows:


June 14, 2022:
1.    Annual General Meeting of the Shareholder: Calgary Municipal Land Corporation
Start Time: 10:00 a.m.
Location: Council Chamber, Municipal Complex


2.    Annual General Meeting of the Shareholder: Calgary Economic Development Ltd. 
Start Time: 1:00 p.m.
Location: Council Chamber, Municipal Complex


3.    Annual General Meeting of the Shareholder: Opportunity Calgary Investment Fund Ltd.
Start Time: 2:00 p.m.
Location: Council Chamber, Municipal Complex


June 28, 2022:
1.    Annual General Meeting of the Shareholder: ENMAX Corporation
Start Time: 9:30 a.m.
Location: Virnetta Anderson Hall, Municipal Complex


2.    Annual General Meeting of the Shareholder: Calgary Arts Development Authority Ltd.
Start Time: 11:00 a.m.
Location: Council Chamber, Municipal Complex


3.    Annual General Meeting of the Shareholder: Attainable Homes Calgary Corporation 
Start Time: 1:00 p.m.
Location: Council Chamber, Municipal Complex


4.    Annual General Meeting of the Shareholder: Calgary Housing Corporation
Start Time: 2:00 p.m.
Location: Council Chamber, Municipal Complex

10.
ITEMS DIRECTLY TO COUNCIL
 

None

11.
URGENT BUSINESS
 

None

12.
CONFIDENTIAL ITEMS
 

None

13.
ADMINISTRATIVE INQUIRIES
 

None

14.
BRIEFINGS
 

None

15.
ADJOURNMENT
 

No Item Selected