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Accueil Calgary Séances 3 février 2026

Comité du conseil · Ordinaire

3 février 2026

EXECUTIVE COMMITTEE

09:30 – 17:42 · 8h 12m
15 présents · 0 absents
Jeromy Farkas Maire — Andre Chabot Conseiller — Andrew Yule Conseiller — Dan McLean Conseiller — DJ Kelly Conseiller — Harrison Clark Conseiller — Jennifer Wyness Conseiller — John Pantazopoulos Conseiller — Kim Tyers Conseiller — Landon Johnston Conseiller — Mike Jamieson Conseiller — Myke Atkinson Conseiller — Nathaniel Schmidt Conseiller — Raj Dhaliwal Conseiller — Rob Ward Conseiller —
Personnel et officiers présents
A. de Grood Team Lead, Legislative Services — C. Arthurs General Manager — C. Doi Senior Legislative Specialist — D. Duckworth Chief Administrative Officer — D. Hamilton General Manager — D. Morgan General Manager — J. Floen City Solicitor and General Counsel — K. Black General Manager — K. Martin City Clerk — K. Picketts Senior Legislative Specialist — L. Tochor Chief Financial Officer — M. Thompson General Manager — S. Dalgleish Chief Operating Officer —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the Agenda for today's meeting be amended by setting Item 7.2, Bearspaw South Feedermain Independent Review Panel – Implementation Plan Update, EC2026-0104, to be dealt with following the Confirmation of Minutes.
    • · Motion 2 added: That the Agenda for the 2026 February 3 Regular Meeting of the Executive Committee be confirmed, as amended.
    • · Motion 3 added: That the Minutes of the 2026 January 13 Regular Meeting of the Executive Committee be confirmed.
    • · Motion 4 added: That the Consent Agenda be approved as follows: 5.1 PROCEDURAL REQUESTS None 5.2 NOTICE(S) OF MOTION 5.2.1 Notice of Motion - Governance Update to Boards, Commissions and Committees, EC2026-0039 5.2.4 Notice of Motion - Review and Reform o…
    • · Motion 5 added: That with respect to Revised Notice of Motion EC2026-0042, the following be approved: That the Executive Committee forward this Notice of Motion to the 2026 February 24 Regular Meeting of Council for consideration.
    • · Motion 6 added: That with respect to Notice of Motion EC2026-0130, the following be approved: That the Executive Committee refer Item 5.2.3, Notice of Motion - Calgary City Employee Compensation Transparency Policy, EC2026-0130, back to Councillor Johnsto…
    • · Motion 7 added: That with respect to Notice of Motion EC2026-0124, the following be approved: That the Executive Committee forward this Notice of Motion to the 2026 February 24 Regular Meeting of Council for consideration.
    • · Motion 8 added: That with respect to Revised Notice of Motion EC2026-0128, the following be approved: That the Executive Committee forward this Notice of Motion to the 2026 February 24 Regular Meeting of Council for consideration.
    • · Motion 9 added: That pursuant to Sections 19, 20, 22, 28, and 29 of the Access to Information Act, Committee move into Closed Meeting, at 2:05 p.m. in the Council Boardroom, to discuss confidential matters with respect to the following Items: 5.2.7, 9.2.1…
    • · Motion 10 added: That Committee rise without reporting.
    • · Motion 11 added: That Committee, pursuant to Section 7 of Procedure Bylaw 42M2025, suspend Section 82(b)(ii) of the Procedure Bylaw to forego the afternoon recess in order to complete the remainder of the Agenda.
    • · Motion 12 added: That pursuant to Sections 20, 22, and 29 of the Access to Information Act, Committee move into Closed Meeting, at 2:55 p.m. in the Council Boardroom, to discuss confidential matters with respect to Item 9.2.2. And further, that Sohail Thak…
    • · Motion 13 added: That Committee rise and report.
    • · Motion 14 added: That with respect to Confidential Notice of Motion EC2026-0131, the following be approved, after amendment: That the Executive Committee: 1. Forward this Notice of Motion to the 2026 February 24 Regular Meeting of Council for consideration…
    • · Motion 15 added: That with respect to Revised Notice of Motion EC2026-0036, the following be approved, after amendment: NOW THEREFORE BE IT RESOLVED that the Executive Committee forward this Notice of Motion to the 2026 February 24 Regular Meeting of Counc…
    • · Motion 16 added: That with respect to Report EC2026-0104, the Recommendations be amended by adding a new Recommendation 5 as follows: [amendment text] And renumber the subsequent recommendations accordingly.
    • · Motion 17 added: That with respect to Revised Report EC2026-0104, the following be approved, as amended: That the Executive Committee: 1. Forward this Report to the 2026 February 17 Public Hearing Meeting of Council. That Executive Committee recommend that…
    • · Motion 18 added: That with respect to Confidential Report EC2026-0005, the following be approved, after amendment: That the Executive Committee recommend that Council: 1. Approve Recommendation 1 as contained in Confidential Report EC2025-0005; and 2. Dire…
    • · Motion 19 added: That with respect to Confidential Verbal Report EC2026-0083, the following be approved: [recommendations 1-5]
    • · Motion 20 added: That this meeting adjourn at 5:42 p.m.
    • · Attendance added: Rob Ward (present)
    • · Attendance added: Jeromy Farkas (present)
    • · Attendance added: DJ Kelly (present)
    • · Attendance added: Andre Chabot (present)
    • · Attendance added: Raj Dhaliwal (present)
    • · Attendance added: John Pantazopoulos (present)
    • · Attendance added: Jennifer Wyness (present)
    • · Attendance added: Andrew Yule (present)
    • · Attendance added: Myke Atkinson (present)
    • · Attendance added: Harrison Clark (present)
    • · Attendance added: Mike Jamieson (present)
    • · Attendance added: Landon Johnston (present)
    • · Attendance added: Dan McLean (present)
    • · Attendance added: Nathaniel Schmidt (present)
    • · Attendance added: Kim Tyers (present)
    • · Attendance added: S. Dalgleish (present)
    • · Attendance added: J. Floen (present)
    • · Attendance added: L. Tochor (present)
    • · Attendance added: C. Arthurs (present)
    • · Attendance added: K. Black (present)
    • · Attendance added: D. Hamilton (present)
    • · Attendance added: D. Morgan (present)
    • · Attendance added: M. Thompson (present)
    • · Attendance added: K. Martin (present)
    • · Attendance added: A. de Grood (present)
    • · Attendance added: C. Doi (present)
    • · Attendance added: K. Picketts (present)
    • · Attendance added: D. Duckworth (present)