SPECIAL EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


July 8, 2015  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. to 3:45 p.m.

Lunch

12 noon to 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

D. Iveson, B. Esslinger, B. Henderson, M. Nickel, A. Sohi

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All Selected

2.2

Requests to Speak

See Minutes

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

4.

REPORTS

4.1

Parks Space Funding Strategy and Prioritization

Passed

4.2

109 St. Streetscape Design Concept  - Scope of Work

Motions Passed

4.3

The Way Ahead Implementation Plan Update

Time Specific: 11 a.m.

Motions Passed

4.4

Options for Preservation of Historic Properties

Motions Passed

4.5

Gateway Visitor Site  - Recreation Vehicle Sanitary Dumping Facilities

Motion Passed

5.

PRIVATE REPORTS - NONE

6.

MOTIONS PENDING

6.1

Safe and Affordable Housing Strategy (D. Iveson)

Passed

7.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

8.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings