AGENDAEXECUTIVE COMMITTEEWednesday, September 04, 2024 at 9:30 A.m. - 11:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor K. Penner, Vice-ChairCouncillor 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.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Executive Committee, 2024 July 23 1.Unconfirmed Minutes-2024-07-23-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)6.1Parking Financial Policies Review, EC2024-0836 1.Postponed Report Cover Page-EC2024-0836.pdf2.Parking Financial Policies Review - EC2024-0836.pdf3.Attach 1 - Proposed New Policies - EC2024-0836.pdf4.Attach 2 - Background Report - EC2024-0836.pdf5.Attach 3 - Presentation - EC2024-0836.pdf7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12024 Mid-Year Progress Update, EC2024-0856 1.2024 Mid-Year Progress Update - EC2024-0856.pdf2.Attach 1 - Background and Previous Council Direction EC2024-0856.pdf3.Attach 2 - 2024 Mid-Year Progress Update - EC2024-0856.pdf4.Attach 3 - Presentation - EC2024-0856.pdf7.22024 Non-Profit Tax Mitigation Report, EC2024-0956 1.2024 Non-Profit Tax Mitigation Report - EC2024-0956.pdf2.Attach 1-Previous Council Direction Background - EC2024-0956.pdf3.Attach 2-List of Cancellations Related to NPTM - EC2024-0956.pdf4.Attach 3-Presentation - EC2024-0956.pdf5.Attach 4-Non-Profit Tax Mitigation Policy - EC2024-0956.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Postponed Report Cover Page-EC2024-0836.pdf2.Parking Financial Policies Review - EC2024-0836.pdf3.Attach 1 - Proposed New Policies - EC2024-0836.pdf4.Attach 2 - Background Report - EC2024-0836.pdf5.Attach 3 - Presentation - EC2024-0836.pdf1.Unconfirmed Minutes-2024-07-23-Executive Committee.pdf1.2024 Non-Profit Tax Mitigation Report - EC2024-0956.pdf2.Attach 1-Previous Council Direction Background - EC2024-0956.pdf3.Attach 2-List of Cancellations Related to NPTM - EC2024-0956.pdf4.Attach 3-Presentation - EC2024-0956.pdf5.Attach 4-Non-Profit Tax Mitigation Policy - EC2024-0956.pdf1.2024 Mid-Year Progress Update - EC2024-0856.pdf2.Attach 1 - Background and Previous Council Direction EC2024-0856.pdf3.Attach 2 - 2024 Mid-Year Progress Update - EC2024-0856.pdf4.Attach 3 - Presentation - EC2024-0856.pdf