AGENDA

INTERGOVERNMENTAL AFFAIRS COMMITTEE

Wednesday, December 18, 2024 at 9:30 A.m. - 12:30 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Councillor K. Penner, Chair
• Councillor G-C. Carra, Vice-Chair
• Councillor A. Chabot
• Councillor P. Demong
• Councillor D. McLean
• Councillor C. Walcott
• Mayor J. Gondek, Ex-Officio

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2024 November 13

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Federation of Canadian Municipalities (FCM) Update - December 2024 (Verbal), IGA2024-1234

7.2

Alberta Municipalities Update December 2024 (Verbal), IGA2024-1233

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Calgary Metropolitan Region Board - 2024 December Board Meeting Update (Verbal), IGA2024-1367

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.

Review By: 2034 December 18

10.1.2

Intermunicipal Update (Verbal), IGA2024-1363

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.

Review By: 2034 December 18

10.2

URGENT BUSINESS

11.

BRIEFINGS

11.1

Prairie Economic Gateway Elected Steering Committee – 2024 November Update, IGA2024-1372

11.2

Calgary Metropolitan Region Board – 2024 November 22 Committee Update, IGA2024-1359

11.3

Trilateral Joint Planning Area 1 Committee – 2024 November Meeting Update, IGA2024-1342

11.4

Trilateral Joint Planning Area 2 Committee – 2024 November Meeting Update, IGA2024-1356

11.5

Current Federal and Provincial Engagements, IGA2024-1346

11.6

Tsuut’ina Transit Service Update, IGA2024-1226

12.

ADJOURNMENT