Mayor N. Nenshi, Chair

Councillor A. Chabot (PUD Chair), Vice-Chair

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

Councillor R. Jones (Councillor-at-Large)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE LEGISLATIVE GOVERNANCE TASK FORCE, 2015 JULY 14.

3.

TABLED REPORT(S)

(including additional related/supplementary reports)

3.1

RECOMMENDATION 7 OF THE WARD BOUNDARY COMMISSION REPORT WBC2014-0772 (VERBAL REPORT), LGT2015-0741

4.

NEW BUSINESS

4.1

LGTF 2014-2017 WORK PLAN Q3 2015 UPDATE, LGT2015-0658

5.

URGENT BUSINESS

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT