AGENDA

 

STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:	Wednesday, February 28, 2018 at 9:30 A.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

None

6.

PRESENTATION(S) AND RECOGNITION(S)

7.

CONSENT AGENDA

None

8.

POSTPONED REPORTS

(includes related/supplemental reports)

None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

OFFICER OF COUNCIL REPORTS

None

9.2

ADMINISTRATION REPORTS

9.2.1

2019-2022 Council Directives for One Calgary - Amendments, C2018-0201

9.2.2

Three Conversations, One Calgary: The City’s Strategic Plan for 2019-2022, C2018-0224

9.3

COMMITTEE REPORTS

None

10.

ITEMS DIRECTLY TO COUNCIL

10.1

NOTICE(S) OF MOTION

None

10.2

BYLAW TABULATIONS

None

10.3

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

None

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Rivers District Community Revitalization Levy Discussion, C2018-0206

Held Confidential subject to Sections 16, 23, 24 and 25 of FOIP

12.2.2

City Charter Update (Verbal), C2018-0226

Held Confidential subject to Sections 23 and 24 of FOIP

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

14.

ADJOURNMENT