AGENDAINTERGOVERNMENTAL AFFAIRS COMMITTEEThursday, May 16, 2024 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor G-C. Carra, ChairCouncillor K. Penner, Vice-ChairCouncillor A. ChabotCouncillor P. DemongCouncillor D. McLeanCouncillor R. PootmansCouncillor C. WalcottMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2024 April 10 1.Unconfirmed Minutes-2024-04-10-Intergovernmental Affairs Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Prairie Economic Gateway Elected Steering Committee May 2024 Update (Verbal), IGA2024-0455 7.2Regional Water, Wastewater and Stormwater Servicing Request for Prairie Economic Gateway, IGA2024-0534 1.Regional Water, Wastewater and Stormwater Servicing Request for Prairie Economic Gateway - IGA2024-0534.pdf2.Attachment 1 - Background and Previous Council Direction - IGA2024-0534.pdf3.Attachment 2 - Prairie Gateway ASP Request for Support - IGA2024-0534.pdf4.Attachment 3 - Potential Regional Service Descriptions - IGA2024-0534.pdf5.Attachment 4 - Presentation - IGA2024-0534.pdf7.3Federation of Canadian Municipalities (FCM) Update - May 2024 (Verbal), IGA2024-0321 7.4Alberta Municipalities Update - May 2024 (Verbal), IGA2024-0448 8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Summary of Regional Water, Wastewater and Stormwater Servicing (Verbal), IGA2024-0589 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.Review By: 2034 February 1510.2URGENT BUSINESS 11.BRIEFINGS 11.1Calgary Metropolitan Region Board – April 2024 Land Use and Servicing Committee Briefing, IGA2024-0540 1.Calgary Metropolitan Region Board – April 2024 Land Use and Servicing Committee Meeting Update - IGA2024-0540.pdf11.2Calgary Metropolitan Region Board – April 2024 Board Meeting Update, IGA2024-0585 1.Calgary Metropolitan Region Board - April 2024 Board Meeting Update - IGA2024-0585.pdf11.3Calgary Metropolitan Region Board – May 2024 Governance Committee Meeting Update, IGA2024-0596 1.Calgary Metropolitan Region Board - May 2024 Governance Committee Meeting Update - IGA2024-0596.pdf12.ADJOURNMENT No Item Selected This item has no attachments.1.Regional Water, Wastewater and Stormwater Servicing Request for Prairie Economic Gateway - IGA2024-0534.pdf2.Attachment 1 - Background and Previous Council Direction - IGA2024-0534.pdf3.Attachment 2 - Prairie Gateway ASP Request for Support - IGA2024-0534.pdf4.Attachment 3 - Potential Regional Service Descriptions - IGA2024-0534.pdf5.Attachment 4 - Presentation - IGA2024-0534.pdf1.Calgary Metropolitan Region Board – April 2024 Land Use and Servicing Committee Meeting Update - IGA2024-0540.pdf1.Calgary Metropolitan Region Board - April 2024 Board Meeting Update - IGA2024-0585.pdf1.Calgary Metropolitan Region Board - May 2024 Governance Committee Meeting Update - IGA2024-0596.pdf1.Unconfirmed Minutes-2024-04-10-Intergovernmental Affairs Committee.pdf