AGENDA

 

INTERGOVERNMENTAL AFFAIRS COMMITTEE

Meeting #:
Date:	Thursday, May 16, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Mayor N. Nenshi
• Councillor G-C. Carra, Vice-Chair
• Councillor G. Chahal
• Councillor P. Demong
• Councillor J. Farkas
• Councillor R. Jones
• Councillor J. Magliocca

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 April 18

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Energy Industry Briefing (Guest Speaker) (Verbal) - IGA2019-0675

6.2

Alberta Urban Municipalities Association (AUMA) (Verbal), IGA2019-0562

6.3

Federation of Canadian Municipalities (FCM) Update and Annual Conference Preview (Verbal) - IGA2019-0563

6.4

Calgary Metropolitan Region Board (CMRB) (Verbal) - IGA2019-0564

6.5

Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal) - IGA2019-0565

6.6

Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal) - IGA2019-0566

6.7

Calgary Metropolitan Region Board (CMRB) - Advocacy Committee (Verbal) - IGA2019-0567

6.8

Intermunicipal Committees (IMC) (Verbal) - IGA2019-0570

6.9

North Calgary Regional Transportation Study (Verbal) - IGA2019-0586

6.10

FCM Resolution for Submission to the September FCM Board Meeting, IGA2019-0619

6.11

Update on the Calgary-Chestermere Intermunicipal Interface Policy Project at Range Road 284 – Municipal Boundary between The City of Calgary and The City of Chestermere (POL2017-0012), IGA2019-0661

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

YYC Matters Update – Federal Advocacy,IGA2019-0635

9.1.2

Update on June Strategic Council Meeting Relative to the Region (Verbal) - IGA2019-0643

9.1.3

Emerging Calgary Metropolitan Region Board (CMRB) Matters (Verbal) - IGA2019-0644, IGA2019-0644

9.2

URGENT BUSINESS

10.

ADJOURNMENT