CITY OF PRINCE ALBERTEXECUTIVE COMMITTEE REGULAR MEETINGAGENDATuesday, August 06, 2024 at 2:00 P.m. - 3:00 P.m.COUNCIL CHAMBER, CITY HALL1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 4.1July 8, 2024, Executive Committee Meeting Minutes for Approval 1.24-07-08 MIN EX.pdf5.DELEGATIONS 5.1Planning and Construction of New Francophone School (CORR 2024-35) 1.24-07-23 CORR 2024-35 New Francophone School-BoucherR.pdfVerbal Presentation: Roger Boucher, President, Conseil-Ecole for Ecole Valois6.CONSENT AGENDA 6.1July 2024 Updated Status on Capital Projects (RPT 2024-229) 1.July 2025 Updated Status on Capital Projects - 2024-229.pdf2.July 2024 Updated Status on Capital Projects.pdf6.2June 2024 Account Payable Payments (RPT 2024-235) 1.June 2024 Account Payable Payments - 2024-235.pdf2.June 2024 Account Payable Payments.pdf7.REPORTS OF ADMINISTRATION & COMMITTEES 7.1Action Items from City Council, Executive Committee and Budget Committee (RPT 2024-232) 1.Action Items from City Council, Executive Committee and Budget Committee-July 2024 - 2024-232.pdf2.Report Preparation Calendar.pdf3.Open Actions Items-Parks, Recreation and Culture.pdf4.Open Actions Items-Finance.pdf5.Open Action Items-Community Development.pdf6.Open Action Items-Public Works.pdf7.Open Action Items-City Manager's Office.pdfVerbal Presentation: Savannah Price, Corporate Legislative Manager8.UNFINISHED BUSINESS 9.ADJOURNMENT No Item Selected This item has no attachments.1.24-07-08 MIN EX.pdf1.Action Items from City Council, Executive Committee and Budget Committee-July 2024 - 2024-232.pdf2.Report Preparation Calendar.pdf3.Open Actions Items-Parks, Recreation and Culture.pdf4.Open Actions Items-Finance.pdf5.Open Action Items-Community Development.pdf6.Open Action Items-Public Works.pdf7.Open Action Items-City Manager's Office.pdf1.July 2025 Updated Status on Capital Projects - 2024-229.pdf2.July 2024 Updated Status on Capital Projects.pdf1.June 2024 Account Payable Payments - 2024-235.pdf2.June 2024 Account Payable Payments.pdf1.24-07-23 CORR 2024-35 New Francophone School-BoucherR.pdf