MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor J. Mian, Vice-Chair
  • Councillor A. Chabot
  • Councillor S. Chu (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • Councillor E. Spencer
  • Councillor J. Wyness
  • Councillor G-C. Carra (Remote Participation)
  • Councillor D. McLean
  • Councillor C. Walcott (Remote Participation)
  • Councillor T. Wong
ALSO PRESENT:
  • General Manager M. Thompson
  • Senior Legislative Advisor J. Palaschuk
  • Legislative Specialist K. Picketts

1.
CALL TO ORDER

 

Councillor Sharp called the meeting to order at 9:35 a.m.

ROLL CALL

Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Mian, Councillor Wyness, Councillor Carra, Councillor McLean, Councillor Spencer, Councillor Walcott, Councillor Wong, and Councillor Sharp

2.
OPENING REMARKS

 

Councillor Sharp provided opening remarks and a traditional land acknowledgment.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Wyness

    That the Agenda for today's meeting be amended by postponing Item 6.1, Calgary Plan, IP2024-1209, to a 2026 Q2 Regular Meeting of the Infrastructure and Planning Committee.

    MOTION CARRIED
  • Moved byCouncillor Mian

    That the Agenda for the February 12 Regular Meeting of the Infrastructure and Planning Committee be confirmed, as amended.

    Against: Councillor Carra 

    MOTION CARRIED

    By General Consent, pursuant to Section 121 of Procedure Bylaw 35M2017, Committee granted Councillor Carra's request to change his vote from "For" to "Against".


4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Infrastructure and Planning Committee, 2025 January 30

This item has attachments. 
1.Unconfirmed Minutes-2025-01-30-Infrastructure and Planning Committee.pdf
  • Moved byCouncillor Mian

    That the Minutes of the 2025 January 30 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

    Committee then dealt with Item 7.1


5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

6.1
Calgary Plan, IP2024-1209

This item has attachments. 
1.Postponed Report Cover Page-IP2024-1209.pdf
2.Calgary Plan - IP2024-1209.pdf
3.Attach 1 - Previous Council Direction and Background - IP2024-1209.pdf
4.Attach 2 - The Calgary Plan - IP2024-1209.pdf
5.Attach 3 - Calgary Plan Next Steps - IP2024-1209.pdf
6.Attach 4 - Calgary Today, Calgary Tomorrow - IP2024-1209.pdf
7.Attach 5 - Policy Inputs into the Calgary Plan - IP2024-1209.pdf
8.Attach 6 - Engagement Summary - IP2024-1209.pdf
9.Attach 7 - Indigenous Policy and Engagement - IP2024-1209.pdf
10.Attach 8 - Presentation - IP2024-1209.pdf
11.Attach 9 - Public Submissions - IP2024-1209.pdf
12.Attach 10 - Additional Public Submissions - IP2024-1209.pdf

This Item was postponed to a 2026 Q2 Regular Meeting of the Infrastructure and Planning Committee during Confirmation of Agenda.

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Water System Planning, IP2025-0150

This item has attachments. 
1.Water System Planning - IP2025-0150.pdf
2.Attach 1 - Previous Council Direction - IP2025-0150.pdf
3.Attach 2 - Conversations with Council - IP2025-0150.pdf
4.Attach 3 - Historical Water Demand - IP2025-0150.pdf
5.Attach 4 - Map of Projects - IP2025-0150.pdf
6.Attach 5 - Water System Planning Presentation - IP2025-0150.pdf

This Item was dealt with following Item 4.

Councillor Walcott (Remote Member) left the meeting at 9:40 a.m.

Councillor Wyness introduced a group of Grade 4 students from Citadel Park School (Ward 2), along with their teacher, Nancy Marshall.

  • Moved byCouncillor Mian

    That with respect to Report IP2025-0150, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council receive this report for the Corporate Record.

    For: (10)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Chabot, and Councillor Wong
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Chabot

    That this meeting adjourn at 10:20 a.m.

    MOTION CARRIED

    The following Item has been forwarded to the 2025 February 25 Regular Meeting of Council:

    CONSENT AGENDA

    • Water System Planning, IP2025-0150

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2025 February 27 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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