AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, December 07, 2017 at 3:00 P.m. - 4:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOM1.CALL TO ORDER2.ELECTION OF CHAIR AND VICE-CHAIR3.OPENING REMARKS4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES5.1MINUTES OF THE REGULAR MEETING OF THE GAS, POWER AND TELECOMMUNICATION COMMITTEE, 2017 SEPTEMBER 071.Unconfirmed Minutes of the Regular Meeting of GPT, 2017 September 07.pdf6.POSTPONED REPORTS(includes related/supplemental reports)7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Status of Outstanding Motions and Directions, GPT2017-11751.Cover Report - Status of Outstanding Motions and Directions, GPT2017-1175.pdfAttachment held confidential subject to Sections 23 and 24 of FOIP.7.2Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-11561.Cover Report - Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-1156.pdfAttachment held confidential subject to Section 24 of FOIP.7.3Fibre Infrastructure Strategy Annual Update, GPT2017-12061.Cover Report - Fibre Infrastructure Strategy Annual Update, GPT2017-1206.pdf2.Attach 1 - GPT2017-1206 .pdfAttachment 2 held confidential subject to Section 24 of FOIP.8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTS8.2NOTICE(S) OF MOTION9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1Alberta Electrical Industry Restructuring, GPT2017-1174 (FOIP 24)10.2Confidential Attachment to Status of Outstanding Motions and Directions, GPT2017-1175 (Item 7.1) (FOIP 23 and 24)10.3Confidential Attachment to Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-1156 (Item 7.2) (FOIP 24)10.4Confidential Attachment to Fibre Infrastructure Strategy Annual Update, GPT2017-1206 (Item 7.3) (FOIP 24)11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the Regular Meeting of GPT, 2017 September 07.pdf1.Cover Report - Fibre Infrastructure Strategy Annual Update, GPT2017-1206.pdf2.Attach 1 - GPT2017-1206 .pdf1.Cover Report - Industry Update on Electricity, Natural Gas, and Telecommunications, GPT2017-1156.pdf1.Cover Report - Status of Outstanding Motions and Directions, GPT2017-1175.pdf