​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