AGENDA

 

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:	Thursday, December 07, 2017 at 3:00 P.m. - 4:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

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1.

CALL TO ORDER

2.

ELECTION OF CHAIR AND VICE-CHAIR

3.

OPENING REMARKS

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

MINUTES OF THE REGULAR MEETING OF THE GAS, POWER AND TELECOMMUNICATION COMMITTEE, 2017 SEPTEMBER 07

6.

POSTPONED REPORTS

(includes related/supplemental reports)

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Status of Outstanding Motions and Directions, GPT2017-1175

Attachment held confidential subject to Sections 23 and 24 of FOIP.

7.2

Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-1156

Attachment held confidential subject to Section 24 of FOIP.

7.3

Fibre Infrastructure Strategy Annual Update, GPT2017-1206

Attachment 2 held confidential subject to Section 24 of FOIP.

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

8.2

NOTICE(S) OF MOTION

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

Alberta Electrical Industry Restructuring, GPT2017-1174 (FOIP 24)

10.2

Confidential Attachment to Status of Outstanding Motions and Directions, GPT2017-1175 (Item 7.1) (FOIP 23 and 24)

10.3

Confidential Attachment to Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-1156 (Item 7.2) (FOIP 24)

10.4

Confidential Attachment to Fibre Infrastructure Strategy Annual Update, GPT2017-1206 (Item 7.3) (FOIP 24)

11.

ADJOURNMENT