Economic Development Ad Hoc Committee
2025-09-24 3:00:00 PM


1. Call to Order

2. Approval of Agenda

2.1. Approval of the September 24, 2025 Ad Hoc Economic Development Arm's Length Organization Transition & Implementation Committee Meeting Agenda

3. Approval of Minutes

3.1. Approval of the Ad Hoc Economic Development Committee September 10, 2025 Meeting Minutes

4. Reports

4.1. Sub-Committee Updates

4.1.a. Legal & Foundational Governance Setup
4.1.b. Organizational Development
4.1.c. Strategic Alignment & Budget Development
4.1.d. Member Mobilization & Board Election Preparation
4.1.e. Organizational Readiness & Governance

5. New Business

5.1. Consultant Role and Procurement Status
5.2. Economic Development Organizations in the Central Alberta Region

6. Next Meeting

6.1. The next meeting of the Ad Hoc Economic Development Arm's Length Organization Transition & Implementation Committee is scheduled for October 8, 2025 at 3:00 p.m.

7. Adjournment