AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, May 16, 2019 at 9:30 A.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. NenshiCouncillor G-C. Carra, Vice-ChairCouncillor G. ChahalCouncillor P. DemongCouncillor J. FarkasCouncillor R. JonesCouncillor J. Magliocca1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 April 18 1.Unconfirmed Minutes - Intergovernmental Affairs Committee_Apr18_2019 - English.pdf5.POSTPONED REPORTS (including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 6.1Energy Industry Briefing (Guest Speaker) (Verbal) - IGA2019-0675 6.2Alberta Urban Municipalities Association (AUMA) (Verbal), IGA2019-0562 6.3Federation of Canadian Municipalities (FCM) Update and Annual Conference Preview (Verbal) - IGA2019-0563 6.4Calgary Metropolitan Region Board (CMRB) (Verbal) - IGA2019-0564 6.5Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal) - IGA2019-0565 6.6Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal) - IGA2019-0566 6.7Calgary Metropolitan Region Board (CMRB) - Advocacy Committee (Verbal) - IGA2019-0567 6.8Intermunicipal Committees (IMC) (Verbal) - IGA2019-0570 6.9North Calgary Regional Transportation Study (Verbal) - IGA2019-0586 6.10FCM Resolution for Submission to the September FCM Board Meeting, IGA2019-0619 1.FCM Resolution for Submission to the September FCM Board Meeting - IGA2019-0619.pdf2.ATT 1 - FCM Resolution - NoM.pdf3.ATT 2 - FCM Resolution - Draft Resolution.pdf4.ATT3 - FCM Resolution - Mayor Letter.pdf6.11Update 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 1.Intermunicipal Interface Policy Update - IGA2019-0661.pdf2.Attach 1 - Report on Intermunicipal Interface Policy (C2019-0066) - IGA2019-0661.pdf7.ITEMS DIRECTLY TO COMMITTEE 7.1REFERRED REPORTS None7.2NOTICE(S) OF MOTION None8.URGENT BUSINESS 9.CONFIDENTIAL ITEMS 9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1.1YYC Matters Update – Federal Advocacy,IGA2019-0635 9.1.2Update on June Strategic Council Meeting Relative to the Region (Verbal) - IGA2019-0643 9.1.3Emerging Calgary Metropolitan Region Board (CMRB) Matters (Verbal) - IGA2019-0644, IGA2019-0644 9.2URGENT BUSINESS 10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Intergovernmental Affairs Committee_Apr18_2019 - English.pdf1.FCM Resolution for Submission to the September FCM Board Meeting - IGA2019-0619.pdf2.ATT 1 - FCM Resolution - NoM.pdf3.ATT 2 - FCM Resolution - Draft Resolution.pdf4.ATT3 - FCM Resolution - Mayor Letter.pdf1.Intermunicipal Interface Policy Update - IGA2019-0661.pdf2.Attach 1 - Report on Intermunicipal Interface Policy (C2019-0066) - IGA2019-0661.pdf