Recorded vote

That Council: 1. Appoints Members of Council as set out below, with terms to expire at the 2021 Organizational Meeting of Council unless otherwise indicated, and appoints a Chair and Vice-Chair of the Business Advisory Committee: 9.1.2.1 Alberta Urban Municipalities Association  Councillor Demong – continuing term to the 2021 Organizational Meeting  Councillor Sutherland – 2-year term to the 2022 Organizational Meeting 9.1.2.2 Arts Commons Advisory Committee  Councillor Carra  Councillor Farrell  Councillor Gondek 9.1.2.3 Business Advisory Committee  Councillor Davison, Vice-Chair  Councillor Sutherland, Chair 9.1.2.4 Calgary Convention Centre Authority  Mayor Nenshi  Councillor Colley-Urquhart 9.1.2.5 Calgary General Hospital Legacy Fund Review Committee  Councillor Carra – continuing term with no set end 9.1.2.6 Calgary Homeless Foundation  No 2020 appointment 9.1.2.7 Calgary Metropolitan Region Board (and its Sub-Committees) Calgary Metropolitan Region Board (CMRB)  Mayor Nenshi  Councillor Carra (alternate) CMRB Sub-Committee, Advocacy Committee  Councillor Chahal  Councillor Carra (alternate) CMRB Sub-Committee, Governance Committee  Councillor Chahal  Councillor Carra (alternate) CMRB Sub-Committee, Land Use Committee  Councillor Carra  Councillor Chahal (alternate) CMRB Sub-Committee, Intermunicipal Servicing Committee  Councillor Carra  Councillor Chahal (alternate) CMRB Sub-Committee, Voluntary Policing Services  Councillor Farkas 9.1.2.8 Calgary Parking Committee  Councillor Magliocca  Councillor Chu 9.1.2.9 Calgary Planning Commission  Mayor Nenshi  Councillor Gondek  Councillor Woolley 9.1.2.10 Calgary Police Commission That Council appoint one Councillor, subject to the mandatory Calgary Police Service security check, for completion of a term to begin on November 1, 2020 and to expire on October 31, 2021, or when a successor is appointed, whichever is later. Upon successful completion of the security check, names shall be made public. That Council appoint one Councillor, subject to the mandatory Calgary Police Service security check, for a term to begin on November 1, 2020 and to expire on October 31, 2022, or when a successor is appointed, whichever is later. Upon successful completion of the security check, names shall be made public. 9.1.2.11 Calgary Public Library Board Continuing terms to the 2021 Organizational Meeting of Council:  Councillor Farrell  Councillor Woolley 9.1.2.12 Calgary Stampede Board  Mayor Nenshi  Councillor Gondek  Councillor Sutherland 9.1.2.13 Community-Based Action On Mental Health And Addiction Stewardship Group  Mayor Nenshi  Councillor Colley-Urquhart 9.1.2.14 Coordinating Committee of the Councillors’ Office  Councillor Colley-Urquhart  Councillor Farrell  Councillor Gondek  Councillor Keating  Councillor Woolley 9.1.2.15 Corporate Pension Governance Committee  Councillor Colley-Urquhart – continuing term with no set end 9.1.2.16 Emergency Management Committee  The membership of the SPC on Community and Protective Services is the membership of the Emergency Management Committee  Councillor Carra, Chair  Councillor Chahal  Councillor Chu  Councillor Farkas  Councillor Keating  Councillor Magliocca  Councillor Woolley, Vice-Chair 9.1.2.17 Family and Community Support Services Association of Alberta  Councillor Woolley 9.1.2.18 Federation of Canadian Municipalities Term from the Annual General Meeting to the Annual General Meeting of the Federation of Canadian Municipalities:  Councillor Woolley 9.1.2.19 Foothills Athletic Park Redevelopment Advisory Committee  Councillor Carra  Councillor Chahal  Councillor Sutherland 9.1.2.20 Friends of HMCS Calgary Committee  Councillor Carra 9.1.2.21 Green Line Committee  Mayor Nenshi  Councillor Carra (Designate from the SPC on Community and Protective Services)  Councillor Davison (Designate from the SPC on Transportation and Transit)  Councillor Farrell (Designate from the SPC on Planning and Urban Development)  Councillor Gondek, Vice-Chair  Councillor Keating, Chair  Councillor Sutherland (Designate from the SPC on Utilities and Corporate Services) 9.1.2.22 Inter-City Forum on Social Policy  Councillor Woolley 9.1.2.23 Inter-Municipal Committee – Chestermere  Councillor Carra  Councillor Chahal 9.1.2.24 Inter-Municipal Committee – Foothills  Councillor Colley-Urquhart  Councillor Demong  Councillor Keating 9.1.2.25 Inter-Municipal Committee – Rocky View  Councillor Magliocca  Councillor Chahal 9.1.2.26 Local Emergency Committee  Mayor Nenshi 9.1.2.27 Nominations Committee  Mayor Nenshi, Chair  Councillor Chahal  Councillor Colley-Urquhart  Councillor Davison  Councillor Farkas 9.1.2.28 Pathways and Bikeways Project Steering Committee  Councillor Colley-Urquhart  Councillor Farrell  Councillor Gondek 9.1.2.29 Beltline Community Investment Fund Continuing term with no set end:  Councillor Woolley  Councillor Farkas 2. Direct that all confidential discussions and confidential selection materials remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act