Executive Committee - Agenda

Meeting #:

Date:

Wednesday, August 24, 2022

Time:

9:30 A.m. - 5:00 P.m.

Location:

Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5 p.m.

Chair: A. Sohi  Vice Chair: A. Stevenson
Members: A. Knack, J. Rice, E. Rutherford

Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.

For additional information, contact the Office of the City Clerk at [phone].

---

1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

Addendum

• August 10, 2022, Executive Committee

1.5

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy

Revised Due Date: To be determined, Executive Committee

5.2

Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications

Revised Due Date: September 7, 2022, Executive Committee

6.

Unfinished Business

6.1

Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement

Postponed from the August 10, 2022, Executive Committee meeting

6.2

Turkish Canadian Society Outstanding Tax Balance Options

Postponed from the August 10, 2022, Executive Committee meeting

6.3

Bylaw 20158 - A Bylaw to Designate the Carleton Sheldon Residence as a Municipal Historic Resource

Postponed from the August 10, 2022, Executive Committee meeting
Council approval required

7.

Public Reports

7.1

Kinsmen Club of Edmonton - Kinsmen Twin Arena Lease Agreement

Report to be distributed when available

7.2

Valley Line West - Approval of Increase of Pipeline Agreement Amount

Replacement report

7.3

Scona Pool Recommendations

Addendum

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

Addendum

10.1

Aga Khan Foundation Tax Balance (A. Knack)

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment