February 18, 2009 Agenda - NAMES ADVISORY COMMITTEE
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February 18, 2009 Agenda - NAMES ADVISORY COMMITTEE

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February 18, 2009 Agenda - NAMES ADVISORY COMMITTEE

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NAMING COMMITTEE AGENDA Wednesday, February 18, 2009 (4:15pm) 6thFloor – Boardroom 601 10250 – 101 Street (HSBC Building)     
 MEMBERS  Mr. Don Handa, Citizen at Large, Chair Ms. Donna Zimmer, Citizen at Large, Vice-Chair Mr. Bud Squair, Edmonton Historical Board Mr. Don Fleming, Citizen at Large Mr. Matt Jeneroux, Citizen at Large Mr. Jeff Nachtigall, Citizen at Large Mr. David Weir, Citizen at Large  ADMINISTRATION  Mr. Cory Sousa, Planning and Development Department  
CALL TO ORDER  ADOPTION OF AGENDA  RECOMMENDATION  That the Naming Committee Meeting Agenda for February 18, 2009 be adopted. ADOPTION OF MINUTES  RECOMMENDATION  That the Naming Committee Meeting Minutes for January 21, 2008 be adopted.  OLD BUSINESS  1. Establish a naming theme for the Big Lake ASP.Sub-Committee Update  2. a park in the Beacon Heights Neighbourhood.Request to rename  3. Request to rename the ‘Health Sciences LRT Station’ to ‘Health Sciences/Jubilee LRT Station’.  NEW BUSINESS  4. proposed future LRT Station located in the Downtown area as “MacEwanRequest to name a LRT Station.”    5. Request to name a proposed future LRT Station located along Kingsway Avenue, in the Central McDougall Neighbourhood, as “Kingsway LRT Station.”
Naming Committee Agenda Meeting #2 – 2009 – February 18th
 6. future LRT Station located south of the N.A.I.T. campus, in theRequest to name a proposed Spruce Avenue Neighbourhood, as “NAIT LRT Station.”  7. rename a road located in the Windermere Neighbourhood.Request to  OTHER BUSINESS  8. on the result of the January 28 Executive Committee meeting regarding the Bay LRTUpdate Station renaming to ‘Bay/Enterprise Square LRT Station.’  9. the ‘Minutes Template’ and proposed ‘Procedures’ amendments.Update on  NEXT MEETING  ADJOURNMENT
Naming Committee Agenda Meeting #2 – 2009 – February 18th
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