AGENDA ANNUAL GENERAL MEETING

April 25, 2017 7:00-9:00 pm

Speaker/ Introduction Time Topic/ Speaker Schedule and Q&A (minutes) Welcome Greg Johnson 5 7:00-7:05 • CRCAG Co-Presidents’ Report • Introduction of Current Board of Directors and Officers Brenda Leeds Binder 10 7:05-7:15 • Rt Hon. Minister , Minister of Veterans Affairs and Associate Minister of National Defence, MP Centre Brenda Leeds Binder 15 7:15-7:30

Hon. , Minister of Justice and Solicitor General, MLA Calgary-Buffalo Brenda Leeds Binder 15 7:30-7:45 • On behalf of the Ministry of Transportation

His Worship , Mayor of Calgary Brenda Leeds Binder 15 7:45-8:00

CRCAG Association Business Tony Morris & • Treasurer's Report Greg Johnson 15 8:00-8:15 • Election of Board of Directors

Rick Blackwood, ADM, Strategy Division Environment and Parks Tony Morris • Status on upstream mitigation for Bow (BRWG) 15 8:15-8:30

Landon Reppert, Executive Director, Major Capital Projects Branch, Alberta Transportation Tony Morris 15 8:30-8:45 • Springbank Project update (SR1)

City of Calgary: Sandy Davis, River Engineering Group, Watershed Tony Morris Planning, Water Resources, City of Calgary Water Resources 15 8:45-9:00

Wrap Up Comments • Video Tony Morris 9:00

Filming in progress. This meeting will be filmed (a film location). By your entrance into this area and your presence, you give unqualified consent to: “CRGAG” its agents, licencees to record, use and publicize your voice, actions, likeness and appearance, in any manner and media, worldwide in perpetuity. Thank you.

ELECTED OFFICIALS WHO WERE PROVIDED A FORMAL INVITE TO AGM

City of Calgary Council Mayor: Naheed Nenshi [email protected] Ward 1: [email protected] Ward 2: [email protected] Ward 3: Jim Stevenson [email protected] Ward 4: [email protected] Ward 5: Ray Jones [email protected] Ward 6: Richard Pootmans [email protected] Ward 7: [email protected] Ward 8: [email protected] Ward 9: Gian-Carlo Carra [email protected] Ward 10: Andre Chabot [email protected] Ward 11: Brian Pincott [email protected] Ward 12: Shane Keating [email protected] Ward 13: Diane Colley-Urquhart [email protected] Ward 14: [email protected]

Government of Alberta Premier: [email protected] Calgary-Bow: Deborah Drever [email protected] Calgary-Elbow: Greg Clark [email protected] Calgary-Hays - Ric McIver [email protected] Calgary -Glenmore - Anam Kazim [email protected] Calgary - Fish Creek: [email protected] Calgary - Shaw: Graham Sucha [email protected] Calgary - Buffalo: Kathleen Ganley [email protected] Calgary - Fort: [email protected] Calgary - Mountain View: [email protected] Calgary - West: Mike Ellis [email protected] Fort McMurray - Conklin: [email protected]

Government of Canada Calgary Centre: Ken Hehr [email protected] Calgary Confederation: [email protected] : Ron Liepert [email protected] Calgary Shepard: [email protected] Filming in progress. This meeting will be filmed (a film location). By your entrance into this area and your presence, you give unqualified consent to: “CRGAG” its agents, licencees to record, use and publicize your voice, actions, likeness and appearance, in any manner and media, worldwide in perpetuity. Thank you.