AGENDA

EXECUTIVE COMMITTEE

Thursday, November 07, 2024 at 9:30 A.m. - 9:30 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Mayor J. Gondek, Chair
• Councillor K. Penner (Councillor-at-Large)
• Councillor G-C. Carra (Councillor-at-Large)
• Councillor J. Mian (Councillor-at-Large)
• Councillor S. Sharp (Infrastructure and Planning Committee Chair)
• Councillor E. Spencer (Audit Committee Chair)
• Councillor C. Walcott (Community Development Committee Chair)

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Council Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

ELECTION OF VICE-CHAIR

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

Minutes of the Regular Meeting of the Executive Committee, 2024 October 2

6.

CONSENT AGENDA

6.1

DEFERRALS AND PROCEDURAL REQUESTS

None

7.

POSTPONED REPORTS

(including related/supplemental reports)

None

8.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

9.

ITEMS DIRECTLY TO COMMITTEE

9.1

REFERRED REPORTS

None

9.2

NOTICE(S) OF MOTION

9.2.1

Notice of Motion - Infrastructure Health, Safety and Reliability in Bowness and Montgomery, EC2024-1240

Councillor Sharp, Councillor Wong

9.2.2

Notice of Motion - Tow Truck Tricks, EC2024-1248

Councillor Demong

10.

URGENT BUSINESS

11.

CONFIDENTIAL ITEMS

11.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

11.2

URGENT BUSINESS

12.

BRIEFINGS

12.1

2024 Mid-Year Capital and Operating Budget Revisions Report, EC2024-1142

13.

ADJOURNMENT