AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, January 17, 2019 at 9:30 A.m. - 12:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. NenshiCouncillor G-C. Carra, Vice-ChairCouncillor G. ChahalCouncillor P. DemongCouncillor J. FarkasCouncillor R. JonesCouncillor J. MaglioccaCouncillor J. GondekCouncillor S. ChuCouncillor D. Colley-UrquhartCouncillor J. DavisonCouncillor D. FarrellCouncillor S. KeatingCouncillor W. SutherlandCouncillor E. Woolley1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2018 December 201.Unconfirmed Minutes - IGA Dec20 2018.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2019-00766.2Federation of Canadian Municipalities (FCM) (Verbal) - IGA2019-00776.3Calgary Metropolitan Region Board (CMRB) (Verbal) - IGA2019-00786.4Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal) - IGA2019-00796.5Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal) - IGA2019-00806.6Intermunicipal Committees (IMC) (Verbal) - IGA2019-00816.7Calgary Airport Vicinity Protection Area Regulation Amendment - Verbal Update - IGA2019-00887.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Postponed - 2019 Provincial Election – Review and Prioritization of Advocacy Positions, IGA2018-1283Held confidential pursuant to Sections 21, 23, 24, and 25 of the FOIP Act.9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - IGA Dec20 2018.pdf