AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, November 14, 2019 at 9:30 A.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. NenshiCouncillor G-C. CarraCouncillor G. ChahalCouncillor P. DemongCouncillor S. KeatingCouncillor J. FarkasCouncillor R. Jones1.CALL TO ORDER 2.ELECTION OF VICE CHAIR 3.OPENING REMARKS 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 October 17 1.Unconfirmed Minutes - Intergovernmental Affairs Committee, 2019 October 17.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None6.2BRIEFINGS None7.POSTPONED REPORTS (including related/supplemental reports) None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 8.1Federation of Canadian Municipalities (FCM) (Verbal) - IGA2019-1414 8.2Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2019-1415 8.3Calgary Metropolitan Region Board (CMRB) (Verbal) - IGA2019-1416 8.4Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal) - IGA2019-1418 8.5Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal) - IGA2019-1419 8.6Intermunicipal Committees (IMC) (Verbal) - IGA2019-1423 8.7Interim Protocol for City-Initiated Challenges to the Calgary Metropolitan Region Board, IGA2019-1383 1.Interim Protocol for City-Initiated Challenges to the Calgary Metropolitan Region Board - IGA2019-1383.pdf2.IGA2019-1383-Attach 1.pdf3.IGA2019-1383-Attach 2.pdf9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 11.1.1Town of Okotoks Water Servicing Update (Verbal) - IGA2019-1442 Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the FOIP Act. Review By: 2020 November 1411.2URGENT BUSINESS 12.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - Intergovernmental Affairs Committee, 2019 October 17.pdf1.Interim Protocol for City-Initiated Challenges to the Calgary Metropolitan Region Board - IGA2019-1383.pdf2.IGA2019-1383-Attach 1.pdf3.IGA2019-1383-Attach 2.pdf