AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEThursday, July 22, 2021 at 9:30 A.m. - 12:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor G-C. Carra, Vice-ChairCouncillor G. ChahalCouncillor P. DemongCouncillor J. FarkasCouncillor J. GondekCouncillor E. WoolleySPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Members may be participating remotely.1.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, 2021 June 17 1.Unconfirmed Minutes -2021 June 17-Intergovernmental Affairs Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral request on Bearspaw Tri-Lateral Task Force update in response to IGA2019-0809. To be heard with the Regional Strategy Update report, no later than Q4 2022., IGA2021-1103 5.2BRIEFINGS 5.2.1Calgary Metropolitan Region Board – June 2021 Board Meeting Update, IGA2021-1027 1.Calgary Metropolitan Region Board – June 2021 Board Meeting Update - IGA2021-1027.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1AUMA and The City of Calgary - Matters of Mutual Interest (Verbal), IGA2021-1089 8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Water Licence Amendment Update (RAW 1) (Verbal), IGA2021-1051 Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.1.2Calgary Metropolitan Region Board – July 2021 Regional Referrals (Verbal), IGA2021-1076 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.10.1.3Intermunicipal Update - Request from Rocky View County (Verbal), IGA2021-1039 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.1.4Regional Strategy Update (Verbal), IGA2021-1079 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.10.1.5Government Relations Update (Verbal), IGA2021-1084 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes -2021 June 17-Intergovernmental Affairs Committee.pdf1.Calgary Metropolitan Region Board – June 2021 Board Meeting Update - IGA2021-1027.pdf