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 Kent Hehr, Minister of Veterans Affairs and Associate Minister of National Defence, MP Calgary Centre Brenda Leeds Binder 15 7:15-7:30 Hon. Kathleen Ganley, Minister of Justice and Solicitor General, MLA Calgary-Buffalo Brenda Leeds Binder 15 7:30-7:45 • On behalf of the Alberta Ministry of Transportation His Worship NaheeD Nenshi, 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: Ward Sutherland [email protected] Ward 2: Joe Magliocca [email protected] Ward 3: Jim Stevenson [email protected] Ward 4: Sean Chu [email protected] Ward 5: Ray Jones [email protected] Ward 6: Richard Pootmans [email protected] Ward 7: Druh Farrell [email protected] Ward 8: Evan Woolley [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: Peter Demong [email protected] Government of Alberta Premier: Rachel Notley [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: Richard Gotfried [email protected] Calgary - Shaw: Graham Sucha [email protected] Calgary - Buffalo: Kathleen Ganley [email protected] Calgary - Fort: Joe Ceci [email protected] Calgary - Mountain View: David Swann [email protected] Calgary - West: Mike Ellis [email protected] Fort McMurray - Conklin: Brian Jean [email protected] Government of Canada Calgary Centre: Ken Hehr [email protected] Calgary Confederation: Len Webber [email protected] Calgary Signal Hill: Ron Liepert [email protected] Calgary Shepard: Tom Kmiec [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. .