Executive Committee - Agenda

Meeting #:
Date:	Wednesday, March 23, 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: City Hall is open to the public at reduced capacity for this meeting. 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].

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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

• March 9, 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

Arterial Roadway Assessments Potential Funding Options and Implications - Design, Acquire Land and Build

Revised Due Date: April 13, 2022

5.2

Edmonton Economic Action Plan - Mobilization of Capital and Red Tape Reduction

Revised Due Date: April 13, 2022

5.3

Edmonton Northern Partnership

Revised Due Date: April 13, 2022

5.4

Mass Transit System - Sustainable Funding and Service Growth

Revised Due Date: April 13, 2022

6.

Public Reports

6.1

Bus Network Expansion Opportunities - Transit Funding Model Options

6.2

Valley Line West Contract Amendment

6.3

Edmonton - Strathcona County Footbridge - Environmental Impact Assessment and Site Location Study

Council approval required

6.4

William Hawrelak Park - Environmental Impact Assessment and Site Location Study

Council approval required

6.5

Financial Assistance for Economic Loss due to Major Construction - Draft Policy

6.6

City-Owned Research Park Buildings - Competitive Public Offering Update

7.

Responses to Councillor Inquiries

7.1

Edmonton Research Park Overview (K. Tang)

8.

Motions Pending

None

9.

Private Reports

None

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment