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Agenda and Reports - September 15 2015

​AGENDA FOR A SPECIAL MEETING TO BE HELD
Tuesday, 2015, SEPTEMBER 15, 10:00 A.M.
 (Engineering Traditions Committee Room, First Floor, Historic City Hall,
700 Macleod Trail SE Calgary)
 
 
ASCERTAIN QUORUM
CONFIRMATION OF AGENDA
CONFIRMATION OF MINUTES – 2015 August 28
DECLARATION OF PECUNIARY INTEREST
CHAIR’S OPENING REMARKS
 
URGENT ITEMS
  
NEW ITEMS:
 
 
 
ORAL SUBMISSIONS
 
IN CAMERA ITEMS
 
EXCUSING ABSENCE OF MEMBERS
 
NEXT MEETING  2015, Fri. September, 25 10 AM (Engineering Traditions Committee Room, First Floor Historic City Hall, 700 Macleod Trail SE Calgary)
 
ADJOURNMENT