AGENDA

COUNCIL SERVICES COMMITTEE

Wednesday, January 15, 2025 at 9:30 A.m. - 12:00 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Councillor A. Chabot, Chair
• Councillor T. Wong, Vice-Chair
• Councillor R. Dhaliwal
• Councillor K. Penner
• Councillor S. Sharp

SPECIAL NOTES:

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

 

Members may be participating remotely.

---

1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Council Services Committee, 2024 December 4

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Ward Boundary Commission - Revised Recommendations, CSC2025-0075

Attachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review by: Do Not Release

7.2

Referred Recommendations of the Council Compensation Review Committee (Verbal), CSC2025-0093

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

11.

BRIEFINGS

None

12.

ADJOURNMENT