AGENDAINTERGOVERNMENTAL AFFAIRS COMMITTEEWednesday, November 09, 2022 at 9:30 A.m. - 1:00 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor G-C. CarraCouncillor A. ChabotCouncillor P. DemongCouncillor J. MianCouncillor R. PootmansCouncillor E. SpencerCouncillor 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.ELECTION OF CHAIR 3.ELECTION OF VICE-CHAIR 4.OPENING REMARKS 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2022 October 12 1.Unconfirmed Minutes - 2022 -10-12 Intergovernmental Affairs Committee.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None8.POSTPONED REPORTS (including related/supplemental reports)None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1Federation of Canadian Municipalities (FCM) Update - November (Verbal), IGA2022-1206 9.2Alberta Municipalities – November 2022 Update (Verbal), IGA2022-1235 9.3Calgary Metropolitan Region Board - October 2022 Governance Committee Meeting Update (Verbal), IGA2022-1207 9.4Calgary Metropolitan Region Board – November 2022 Land Use and Servicing Committee Meeting Update (Verbal), IGA2022-1231 9.5Foothills County–City of Calgary Intermunicipal Committee Revised Terms of Reference, IGA2022-1140 1.Revised Terms of Reference for Foothills County - City of Calgary Intermunicipal Committee - IGA2022-1140.pdf2.Attach 1 - Previous Council Direction - IGA2022-1140 .pdf3.Attach 2 - Proposed Foothills County-City of Calgary IMC Terms of Reference - IGA2022-1140 .pdf9.6Rocky View County – City of Calgary Intermunicipal Committee Terms of Reference, IGA2022-1141 1.Terms of Reference for Rocky View County - City of Calgary Intermunicipal Committee - IGA2022-1141.pdf2.Attach 1 - Proposed Rocky View County-City of Calgary IMC Terms of Reference - IGA2022-1141 .pdf9.7Tsuut'ina Nation Request for Transit Service (Verbal) - IGA2022-1232 10.ITEMS DIRECTLY TO COMMITTEE 10.1REFERRED REPORTS None10.2NOTICE(S) OF MOTION None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 12.1.1City of Calgary - Rocky View County Annexation Negotiation Committee Oct. 2022 Update (Verbal), IGA2022-1192 Held Confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.12.1.2Government of Alberta Update (Verbal), IGA2022-1204 Held Confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.12.2URGENT BUSINESS 13.BRIEFINGS None14.ADJOURNMENT No Item Selected This item has no attachments1.Revised Terms of Reference for Foothills County - City of Calgary Intermunicipal Committee - IGA2022-1140.pdf2.Attach 1 - Previous Council Direction - IGA2022-1140 .pdf3.Attach 2 - Proposed Foothills County-City of Calgary IMC Terms of Reference - IGA2022-1140 .pdf1.Terms of Reference for Rocky View County - City of Calgary Intermunicipal Committee - IGA2022-1141.pdf2.Attach 1 - Proposed Rocky View County-City of Calgary IMC Terms of Reference - IGA2022-1141 .pdf1.Unconfirmed Minutes - 2022 -10-12 Intergovernmental Affairs Committee.pdf