AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEThursday, June 24, 2021 at 1:00 P.m. - 5:00 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Chu, ChairCouncillor D. Farrell, Vice-ChairCouncillor S. KeatingCouncillor J. MaglioccaChief Financial Officer C. MaleMayor N. Nenshi, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form 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 Gas, Power and Telecommunications Committee, 2021 April 29 1.Unconfirmed Minutes-2021 April 29-Gas, Power and Telecommunications Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, GPT2021-0898 1.Status of Outstanding Motions and Directions - GPT2021-0898.pdf5.2.2Fibre Infrastructure Strategy Annual Update, GPT2021-0632 1.Fibre Infrastructure Strategy Annual Update - GPT2021-0632.pdf2.GPT2021-0632 - Attachment 1 - Fibre Infrastructure Strategy Annual Update.pdf5.2.3Update on 5G Readiness – Wireless Infrastructure on City-Owned Assets, GPT2021-0674 1.Update on 5G Readiness - Wireless Infrastructure on City-Owned Assets - GPT2021-0674.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Industry Update on Electricity, Natural Gas and Telecommunications, GPT2021-0899 1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2021-0899.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2021-0899.pdf8.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 Current Proceedings, GPT2021-0715 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. Review By: 2024 May 1310.1.2GPT Bylaw Update (Verbal), GPT2021-1008 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act. 10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2021 April 29-Gas, Power and Telecommunications Committee.pdf1.Status of Outstanding Motions and Directions - GPT2021-0898.pdf1.Fibre Infrastructure Strategy Annual Update - GPT2021-0632.pdf2.GPT2021-0632 - Attachment 1 - Fibre Infrastructure Strategy Annual Update.pdf1.Update on 5G Readiness - Wireless Infrastructure on City-Owned Assets - GPT2021-0674.pdf1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2021-0899.pdf2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2021-0899.pdf