AGENDA

WARD BOUNDARY COMMISSION

Friday, February 23, 2024 at 1:00 P.m. - 11:00 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Commission Member J. Pinkster, Chair
• Commission Member J. Peterson, Vice-Chair
• Commission Member E. Bieche
• Commission Member K. Jiang
• Commission Member J. Lucas
• Commission Member A. Brouwer (non-voting)

SPECIAL NOTES:

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

 

 

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Ward Boundary Commission, 2024 January 19

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

Customer Service and Communications Overview to the Ward Boundary Commission (Verbal), WBC2024-0275

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