Executive Committee - AgendaMeeting #:Date:Wednesday, August 28, 2024Time: 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. PaquetteMembers: T. Cartmell, K. Principe, K. Tang 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_Aug14_2024 - English.pdfAddendum August 14, 2024, 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 7.1Ride Transit Program Funding Gap 1.CO02505 Ride Transit Program Funding Gap - Report.pdf2.Attachment 1 - CO02505 - ETS Fare History 2014-2024.pdf3.Attachment 2 - CO02505 - Transit Fares Jurisdictional Scan.pdf4.Attachment 3 - CO02505 - Approved Transit User Fee Schedule 2024-2026.pdf5.PRESENTATION CO02505 Ride Transit Program Funding Gap.pdf7.2Implementation of Transit Revenue Actions 1.CO02506 Implementation of Transit Revenue Actions - Report .pdf2.PRESENTATION 7.2 CO02506 - Implementation of Transit Revenue Actions.pdfAddendum7.32023 Alley Lighting Maintenance Tax Excess Revenue 1.Report - FCS02385 - Alley Lighting Maintenance Tax Excess Revenue.pdfCouncil approval required7.4Affordable Housing Site - Sale of Land Below Market Value and Grant Funding - Parkdale Residential 1.Report - FCS02515 Affordable Housing Site - Sale of Land Below Market Value and Grant Funding - Parkdale Residential.pdf2.Attachment 1 - FCS02515 - Parkdale Site Plan.pdf3.Attachment 2 - FCS02515 - Parkdale - Sales Agreement(s) Terms and Conditions.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 attachments.1.CO02505 Ride Transit Program Funding Gap - Report.pdf2.Attachment 1 - CO02505 - ETS Fare History 2014-2024.pdf3.Attachment 2 - CO02505 - Transit Fares Jurisdictional Scan.pdf4.Attachment 3 - CO02505 - Approved Transit User Fee Schedule 2024-2026.pdf5.PRESENTATION CO02505 Ride Transit Program Funding Gap.pdf1.Report - FCS02385 - Alley Lighting Maintenance Tax Excess Revenue.pdf1.Report - FCS02515 Affordable Housing Site - Sale of Land Below Market Value and Grant Funding - Parkdale Residential.pdf2.Attachment 1 - FCS02515 - Parkdale Site Plan.pdf3.Attachment 2 - FCS02515 - Parkdale - Sales Agreement(s) Terms and Conditions.pdf1.Post-Meeting Minutes - EXEC_Aug14_2024 - English.pdf1.CO02506 Implementation of Transit Revenue Actions - Report .pdf2.PRESENTATION 7.2 CO02506 - Implementation of Transit Revenue Actions.pdf