Executive Committee - Non-Regular - Agenda

Meeting #:
Date:
Time:
-
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. Knack  Vice-Chair: K. Tang
Members: M. Elliott, T. Parmar, A. Salvador

Please note: The items for this meeting may be discussed in private pursuant to sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act and as such may not be streamed or recorded. Members of the public are not permitted to attend private items, but may view the public portion of the meeting 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

 

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.
Reports to be Dealt with at a Different Meeting

 

None

4.
Requests to Reschedule Reports

 

None

5.
Public Reports

 

None

6.
Private Reports

 

6.1
GEF Seniors Housing Board - Governance Update

 

Addendum
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

6.2
Civida Board - Governance Update

 

Addendum
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

6.3
Assessment Review Board - Governance Update

 

Addendum
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

6.4
Energy Transition Climate Resilience Committee - Governance Update

 

Addendum
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

6.5
Council Committees Governance Update

 

Addendum
Sections 20 (disclosure harmful to personal privacy) and 29 (advice from officials) of the Access to Information Act

7.
Motions Pending

 

None

8.
Notices of Motion and Motions without Customary Notice

 

9.
Adjournment

 
No Item Selected