AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, January 17, 2019 at 1:00 P.m. - 7:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor S. Chu, ChairCouncillor J. DavisonCouncillor J. FarkasCouncillor D. Farrell, Vice-ChairMayor N. Nenshi, Ex-OfficioCouncillor G-C. CarraCouncillor G. ChahalCouncillor J. GondekCouncillor R. JonesCouncillor J. MaglioccaActing Chief Financial Officer C. MaleCouncillor W. SutherlandCouncillor D. Colley-UrquhartCouncillor E. WoolleyShawneen MuscobyeScribe Participant (ADFS)1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Gas, Power, and Telecommunications Committee, 2018 November 151.Post-Meeting Minutes - Gas, Power and Telecommunications Committee_Nov15_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Status of Outstanding Motions and Directions, GPT2018-13941.Status of Outstanding Motions and Directions - GPT2018-1394.pdf2.GPT2018-1394 Status of Outstanding Motions and Directions Att.pdf6.2Industry Update on Electricity, Natural Gas and Telecommunications, GPT2019-00601.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-0060.pdf2.GPT2019-0060 Industry Update on Electricity, Natural Gas, and Telecommunications Att.pdf6.3Verbal- City of Calgary’s Response to the AUC Inquiry on Electricity Distribution Systems (AUC Proceeding 24116), GPT2019-00927.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Summary of Current Proceedings, GPT218-1382Held confidential pursuant to Sections 23 and 24 of FOIP9.1.2Federal Review of Telecom, Broadcasting and Radio Act - Verbal - GPT2019-0098Held Confidential pursuant to Sections 21 and 24 of the FOIP Act.9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - GPT2018-1394.pdf2.GPT2018-1394 Status of Outstanding Motions and Directions Att.pdf1.Post-Meeting Minutes - Gas, Power and Telecommunications Committee_Nov15_2018 - English.pdf1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2019-0060.pdf2.GPT2019-0060 Industry Update on Electricity, Natural Gas, and Telecommunications Att.pdf