AGENDA
 
GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Thursday, March 12, 2020 at 1:00 P.m. - 11:55 P.m.

LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Councillor S. Chu, Chair
• Councillor D. Farrell, Vice-Chair
• Councillor J. Davison
• Councillor J. Magliocca
• Chief Financial Officer C. Male
• Mayor N. Nenshi, Ex-Officio

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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 Gas, Power, and Telecommunications Committee, 2020 February 13

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

5.2

BRIEFINGS

5.2.1

Status of Outstanding Motions and Directions, GPT2020-0292

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Amendments to the Municipal Rights of Way Bylaw, GPT2020-0232

7.2

Industry Update on Electricity, Natural Gas and Telecommunications, GPT2020-0282

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

10.1.1 2019 Expenditures on Regulatory Interventions, GPT2020-0286

Held confidential pursuant to Sections 23 (local public body confidences) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act. 

Review By: 2025 January 31

10.2

URGENT BUSINESS

11.

ADJOURNMENT

Members of Council may participate remotely, if required.