1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

Carried

1.3

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

Failed

Refer to Summary of Agenda Changes

2.3

Requests for Specific Time on Agenda

none

Refer to Summary of Agenda Changes

3.

REPORTS

3.1

Sports and Entertainment Facility Public Consultation

Received for Information

3.2

Update on the Potential Downtown Sports and Entertainment Facility

Action

3.3

Update on Northlands and Rexall Place

Received for Information

4.

PRIVATE REPORTS – NONE

5.

NOTICES OF MOTION

6.

ADJOURNMENT