PRESENT:

Councillor J. Magliocca, Vice Chair

Councillor S. Chu

Councillor D. Farrell

Chief Financial Officer E. Sawyer

ALSO PRESENT:

Manager R. Mount

Senior Regulatory Analyst R. Holberton

Senior Regulatory Analyst M. Rowe

Chief Info Technology Officer H. Reed-Fenske

Finance & Regulatory Strategist J. Kohut

Solicitor M. Bendfeld

Legislative Assistant L. McDougall

1.

CONFIRMATION OF AGENDA

CONFIRM AGENDA, Moved by Councillor Chu, that the Agenda for the

2016 March 10 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

CARRIED

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE GAS, POWER AND TELECOMMUNICATIONS COMMITTEE, 2016 FEBRUARY 11

CONFIRM MINUTES, Moved by Councillor Farrell, that the Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee held on 2016 February 11, be confirmed.

CARRIED

3.

URGENT BUSINESS

No items of Urgent Business were added to today’s Meeting.  

IN CAMERA, Moved by Mr. Sawyer, that in accordance with Section 197(2) of the Municipal Government Act and Section 24(1)(b) of the Freedom of Information and Protection of Privacy Act, the Gas, Power and Telecommunications Committee move in camera, at

1:01 p.m., in order to consider several confidential matters.

CARRIED

The Gas, Power and Telecommunications Committee moved into public session at 1:27 p.m. with Councillor Magliocca in the Chair.

RISE AND REPORT, Moved by Mr. Sawyer, that the Gas, Power and Telecommunications Committee rise and report.

CARRIED

4.

IN CAMERA ITEMS

4.1

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, GP2016-0184

APPROVE, Moved by  Councillor Farrell, that the Administration Recommendations contained in Report GP2016-0184 be approved, as follows:

That the Gas, Power and Telecommunications Committee:

1.    Receive this Report for information; and

2.    Direct that the Attachment remain confidential under Section 24(1)(b) of the Freedom of Information and Protection of Privacy Act, until the motions and directions listed have been completed.

CARRIED

4.2

SUMMARY OF CURRENT PROCEEDINGS, GP2016-0185

APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report GP2016-0185 be approved, as follows:

That the Gas, Power and Telecommunications Committee:

1.    Receive this Report for information; and

2.    Direct that this Report and the Attachment remain confidential under Section 24(1)(b) of the Freedom of Information and Protection of Privacy Act until all the proceedings and their related proceedings are complete.

CARRIED

4.3

STATUS OF SPENDING AND RECOVERY ON INTERVENTIONS, GP2016-0186

APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report GP2016-0186 be approved, as follows:

That the Gas, Power and Telecommunications Committee:

1.    Received this Report for information; and

2.    Direct that this Report and the Attachment remain confidential under Section 24(1)(b) of the Freedom of Information and Protection of Privacy Act until all the proceedings, including any appeals, are completed.                                                                                                                                                                                                                                                              

CARRIED

5.

URGENT BUSINESS IN CAMERA

No items of Urgent Business In Camera were added to today’s Meeting.

6.

ADJOURNMENT

ADJOURN, Moved by Councillor Chu, that this meeting adjourn at 1:28 p.m.

CARRIED

CONFIRMED BY COMMITTEE ON 2016 APRIL 14

    Sgd. J. Magliocca                                                     Sgd. L. McDougall

   VICE CHAIR                                                              LEGISLATIVE ASSISTANT

The next Regular Meeting of the Gas, Power and Telecommunications Committee has been scheduled to be held on 2016 April 14 at 9:30 AM.