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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:31
a.m.
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Vocal Alchemy with Conductor Jordan
Van Biert
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1.2
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Adoption of Agenda
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Passed
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1.3
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Adoption of Minutes
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Passed
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November 28, 2012, City Council
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1.4
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Protocol Items
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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2.2
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Requests to Speak
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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Refer to Summary of Agenda Changes
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2.4
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Vote on Bylaws not Selected for Debate
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None
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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5.
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STATUS REPORT - NONE
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6.
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REPORTS
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6.1
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Council Members' Updates
on Agency and Initiative Appointments - Verbal report
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Postponed
to February 6, 2012, City Council
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6.2
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Edmonton Arts Council -
Community Investment Program Travel Grant Recommendations
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Passed
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6.3
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Edmonton Arts Council -
Community Investment Program Community Arts Project Grant Recommendations
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Passed
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6.4
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Edmonton Arts Council -
Community Investment Program Cultural Diversity in the Arts Awards
Recommendations
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Passed
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6.5
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Appointment of 2013 Board
of Directors to the Business Revitalization Zones of Edmonton
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Passed
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6.6
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Edmonton Business
Revitalization Zones - 2013 Budgets
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Passed
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6.7
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Update on the Downtown
Arena - Verbal report
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Motion
passed
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7.
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PRIVATE REPORTS
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7.1
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Intergovernmental Affairs
- Update - Verbal report
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Passed
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Section 21 of the Freedom of
Information and Protection of Privacy Act
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7.2
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Approval of an Agreement
- LRT Governance Board
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Passed
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Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
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7.3
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Appointment Nominations
of External Representatives to Civic Agencies
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Passed
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Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
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7.4
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Key Board Recruitment -
Edmonton Regional Airports Authority - Verbal report
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Postponed
to Special City Council meeting in January 2013
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Item 7.4 - Time specific: 1:30 p.m.
- Councillors' Boardroom
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Sections 17, 23 and 24 of the
Freedom of Information and Protection of Privacy Act
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7.5
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Intergovernmental Matters
– Update - Verbal report
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Passed
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Sections 21, 23 and 25 of the
Freedom of Information and Protection of Privacy Act
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7.6
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Regional Transit
Governance Business Case Assessment
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Passed
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Item 7.6 - Addendum
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Sections 21, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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8.
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NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
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9.
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ADJOURNMENT
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