Executive Committee - AgendaMeeting #:Date:Wednesday, September 07, 2022Time: 9:30 A.m. - 5:00 P.m.Location:Council Chamber, 2nd floor, City HallCall 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. StevensonMembers: 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 (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Aug24_2022 - English.pdfAddendum August 24, 2022, Executive Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications 1.CO01179 Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications Council Report .pdf2.Attachment 1 - Be Ready, Or Be Left Behind.pdf3.Attachment 2 - Accelerating Transit in Edmonton Metropolitan Region.pdf4.Attachment 3 - 2020 Regional Transit Business Case Addendum.pdf5.Attachment 4 - Commission History and Business Case Overview.pdf6.Attachment 5 - Regional Transit Service Plan for Phase One Operations.pdf7.Attachment 6 - Commission Route Service Outline and Analysis.pdf8.7.1 - Presentation.pdfAddendumCouncil approval required7.2Affordable Housing Investment Program - Summer 2022 Grant Award 1.CS01304 Affordable Housing Investment Program - Summer 2022 Grant Award Recommendation of Council Report .pdf2.CS01304 Attachment 1 .pdf3.CS01304 Attachment 2 .pdf4.CS01304 Attachment 3 .pdf5.CS01304 Attachment 4 .pdf6.CS01304 Attachment 5 .pdf7.CS01304 Attachment 6 .pdf8.CS01304 Attachment 7 .pdf9.CS01304 Attachment 8 .pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.CS01304 Affordable Housing Investment Program - Summer 2022 Grant Award Recommendation of Council Report .pdf2.CS01304 Attachment 1 .pdf3.CS01304 Attachment 2 .pdf4.CS01304 Attachment 3 .pdf5.CS01304 Attachment 4 .pdf6.CS01304 Attachment 5 .pdf7.CS01304 Attachment 6 .pdf8.CS01304 Attachment 7 .pdf9.CS01304 Attachment 8 .pdf1.Post-Meeting Minutes - EXEC_Aug24_2022 - English.pdf1.CO01179 Edmonton Metropolitan Transit Services Commission - Phase One Service Plan Implications Council Report .pdf2.Attachment 1 - Be Ready, Or Be Left Behind.pdf3.Attachment 2 - Accelerating Transit in Edmonton Metropolitan Region.pdf4.Attachment 3 - 2020 Regional Transit Business Case Addendum.pdf5.Attachment 4 - Commission History and Business Case Overview.pdf6.Attachment 5 - Regional Transit Service Plan for Phase One Operations.pdf7.Attachment 6 - Commission Route Service Outline and Analysis.pdf8.7.1 - Presentation.pdf