CITY OF PRINCE ALBERTEXECUTIVE COMMITTEE REGULAR MEETINGAGENDAMonday, February 03, 2025 at 4:00 P.m. - 5:00 P.m.COUNCIL CHAMBER, CITY HALL 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 4.1January 13, 2025, Executive Committee Meeting Minutes for Approval 1.25-01-13 MIN EX.pdf5.DELEGATIONS 5.1Concerns Regarding the Blind and Low Vision Community in Prince Albert (CORR 2025-11) 1.25-01-24 CORR 2025-11 Concerns Regarding the Blind and Low Vision Community in Prince Albert-HorncastleD.pdfVerbal Presentation: Don Horncastle, President, Prince Albert Blind and Low Vision Peer Support Group5.2Ceremonial Grounds - Little Red River Park Upper Plains Master Plan (CORR 2025-12) 1.25-01-27 CORR 2025-12 Ceremonial Grounds-Little Red River Park Upper Plains Master Plan-PAIMFC Youth Services-BirdS.pdfVerbal Presentation: Shane Bird, Prince Albert Indian and Metis Friendship Centre - Youth Services6.CONSENT AGENDA 6.1Requesting a Reduction or Waiver of Parking Fees - NATA Conference (CORR 2025-10) 1.25-01-08 CORR 2025-10 Requesting a Reduction or Waiver of Parking Fees-NATA-ArcandV.pdf6.2January 28, 2025 Destination Marketing Levy Advisory Committee Meeting Minutes 1.25-01-28 MIN DMA - Unofficial.pdf7.REPORTS OF ADMINISTRATION & COMMITTEES 7.1Dave G. Steuart Arena – Expression of Interest (RPT 2025-71) 1.Dave G. Steuart Arena - Expression of Interest - 2025-71.pdf2.Dave G. Steuart Arena - Future Options - 2025-17.pdf3.RPT 23-91 - Usage of Kinsmen and Steuart Arenas.pdf4.Steuart Arena Roof - Fall 2022.pdf5.Steuart Arena Roof 2 - Fall 2022.pdf6.Steuart Arena Roof 3 - Fall 2022.pdf7.Leaking in Steuart Arena Lobby.pdf8.Leaking in Steuart Arena Corridor.pdf9.Leaking in Steuart Arena Mechanical Room.pdfVerbal Presentation: Jody Boulet, Director of Parks, Recreation and Culture8.UNFINISHED BUSINESS 9.ADJOURNMENT No Item Selected This item has no attachments.1.25-01-13 MIN EX.pdf1.25-01-08 CORR 2025-10 Requesting a Reduction or Waiver of Parking Fees-NATA-ArcandV.pdf1.Dave G. Steuart Arena - Expression of Interest - 2025-71.pdf2.Dave G. Steuart Arena - Future Options - 2025-17.pdf3.RPT 23-91 - Usage of Kinsmen and Steuart Arenas.pdf4.Steuart Arena Roof - Fall 2022.pdf5.Steuart Arena Roof 2 - Fall 2022.pdf6.Steuart Arena Roof 3 - Fall 2022.pdf7.Leaking in Steuart Arena Lobby.pdf8.Leaking in Steuart Arena Corridor.pdf9.Leaking in Steuart Arena Mechanical Room.pdf1.25-01-27 CORR 2025-12 Ceremonial Grounds-Little Red River Park Upper Plains Master Plan-PAIMFC Youth Services-BirdS.pdf1.25-01-28 MIN DMA - Unofficial.pdf1.25-01-24 CORR 2025-11 Concerns Regarding the Blind and Low Vision Community in Prince Albert-HorncastleD.pdf