Recorded vote

That Council: Acknowledge the termination of the Public Member appointment set out in Confidential Attachment 1; Appoint Public Members to the following Boards, Commissions and Committees for terms set out in Confidential Attachments 2a-19a: Advisory Committee on Accessibility (Confidential Attachments 2a-b); Anti-Racism Action Committee (Confidential Attachments 3a-b); Assessment Review Board (Confidential Attachments 4a-b); Audit Committee (Confidential Attachments 5a-b); Beltline Community Investment Fund Committee (Confidential Revised Attachment 6a, Attachments 6b-c); Notwithstanding the number of non-resident members provided for in its Terms of Reference, Calgary Aboriginal Urban Affairs Committee (Confidential Revised Attachment 7a, Attachment 7b); Calgary Airport Authority (Confidential Revised Attachment 8a, Attachment 8b-c); Calgary Planning Commission (Confidential Attachments 9a-b-c); Calgary Police Commission (Confidential Attachments 10a-b), and further, whereas Council has determined there is a need for the concurrent appointment of a Public Member to more than one Board, Commission or Committee pursuant to 5.13.3 of Council Policy CP2016-03, Governance and Appointments to Boards, Commissions and Committees, appoint individual #2 in Confidential Attachment 10a; Calgary Salutes Committee (Confidential Revised Attachment 11a, Attachment 11b); Calgary Transit Access Eligibility Appeal Board (Confidential Attachments 12a-b); Climate Advisory Committee (Confidential Revised Attachment 13a, Attachment 13b); Combative Sports Commission (Confidential Revised 2 Attachment 14a, Attachment 14b); Community Peace Officer Oversight Committee (Revised Confidential Attachment 15a, Confidential Attachment 15b); Licence and Community Standards Appeal Board (Confidential Attachments 16a-b-c); Social Wellbeing Advisory Committee (Confidential Revised Attachment 17a, Attachment 17b); Subdivision and Development Appeal Board (Confidential Revised Attachment 18a, Attachment 18b); and Urban Design Review Panel (Confidential Attachments 19a-b-c) Appoint Public Member nominees to the following Boards, Commissions and Committees for terms set out in Confidential Attachments 20a-23a: Arts Commons Advisory Committee (Confidential Attachments 20a-b); Event Centre Committee (Confidential Attachments 21a-b); Multisport Fieldhouse Committee (Confidential Attachments 22a-b); and Tax Incentive Appeal Board (Confidential Attachments 23a-b) Direct that, unless otherwise noted, Public Member appointments and nominations be released publicly following applicant notification by the City Clerk's Office, no later than end of day Friday, 2024 October 25, except for Public Member appointments to the Community Peace Officer Oversight Committee and the Calgary Police Commission, which can only be released publicly upon successful completion of enhanced security clearance checks; Approve the Confidential Recommendation 5 contained in Confidential Distribution 1. Approve the Confidential Recommendation 6 contained in Confidential Distribution 1; Direct that Closed Meeting discussions, all Confidential Attachments and Distributions, and all Revised Confidential Attachments remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy),19 (Confidential evaluations), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act; and Thank Public Members of Boards, Commissions and Committees for their service during the past term.