MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Chu, Chair (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
  • Chief Financial Officer C. Male (Remote Participation)
ABSENT:
  • Councillor D. Farrell, Vice-Chair (Personal)
  • Councillor S. Keating (Council Business)
ALSO PRESENT:
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor C. Nelson

1.
CALL TO ORDER
 

Councillor Chu called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS
 

Councillor Chu provided opening remarks at today's Meeting and noted that this is the last meeting of the Gas, Power, and Telecommunications Committee.

ROLL CALL:

Councillor Magliocca, Chief Financial Officer Male, and Councillor Chu.

Absent from Roll Call:

Councillor Keating and Councillor Farrell.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Magliocca

    That the Agenda for the 2021 September 9 Gas, Power and Telecommunications Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2021 June 24
This item has attachments. 

1.Unconfirmed Minutes-2021 June 24-Gas, Power and Telecommunications Committee.pdf
  • Moved byChief Financial Officer Male

    That the Minutes of the 2021 June 24 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

  • Moved byCouncillor Magliocca

    That the Consent Agenda be approved as follows:

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Industry Update on Electricity, Natural Gas and Telecommunications, GPT2021-1304
This item has attachments. 

1.Industry Update on Electricity Natural Gas and Telecommunications - GPT2021-1304.pdf
2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2021-1304.pdf
  • Moved byCouncillor Magliocca

    That with respect to Report GPT2021-1304, the following be approved:

    That the Gas, Power and Telecommunications Committee receive this report for the Corporate Record and for discussion.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

  • Moved byChief Financial Officer Male

    That pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting at 9:40 a.m., in the Council Boardroom, to discuss confidential matters with respect to the following Items:

    • 10.1.1. Summary of Current Proceedings, GPT2021-1086
    • 10.1.2. Status of Expenditures on Regulatory Proceedings, GPT2021-1306
    MOTION CARRIED

    Committee reconvened in public meeting at 9:59 a.m. with Councillor Chu in the Chair.


  • Moved byCouncillor Magliocca

    That Committee rise and report.

    MOTION CARRIED

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Summary of Current Proceedings, GPT2021-1086
 

​Administration in attendance during the Closed Meeting discussions with respect to Report GPT2021-1086:

Clerks: J. Palaschuk and C. Nelson. Law: L. Bonnett, C. Chan, and C. Van Hell. Advice: B. Whyte and K. Wyllie. 
  • Moved byCouncillor Magliocca

    That with respect to Report GPT2021-1086, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for discussion; and
    2. Direct that the report, attachments, and discussions remain confidential pursuant to Section 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2024 May 13.
     
    MOTION CARRIED

10.1.2
Status of Expenditures on Regulatory Proceedings, GPT2021-1306
 

​Administration in attendance during the Closed Meeting discussions with respect to Report GPT2021-1306:

Clerks: J. Palaschuk and C. Nelson. Law: L. Bonnett, C. Chan, and C. Van Hell. Advice: B. Whyte and K. Wyllie.
  • Moved byChief Financial Officer Male

    That with respect to Report GPT2021-1306, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for the Corporate Record and for discussion, and;
    2. Direct that the report, attachment, and discussions remain confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2025 September 30.
    MOTION CARRIED

10.2
URGENT BUSINESS
 

None

11.
ADJOURNMENT
 

  • Councillor Chu thanked City of Calgary administration and staff for their support with the Gas, Power, and Telecommunications Committee meetings. 

    Moved byCouncillor Magliocca

    That this meeting adjourn at 10:01 a.m.

    MOTION CARRIED

    CONFIRMED BY COMMITTEE ON


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