AGENDA

 

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:	Thursday, March 14, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Councillor S. Chu, Chair
• Councillor D. Farrell, Vice-Chair
• Councillor J. Davison
• Councillor J. Farkas
• Acting 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 Gas, Power and Telecommunications Committee, 2019 February 14

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Industry Update on Electricity, Natural Gas and Telecommunications, GPT2019-0265

6.2

Status of Outstanding Motions and Directions, GPT2019-0264

6.3

Federal Review of Telecom, Broadcasting and Radio Act – Verbal - GPT2019-0333

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

2019 Work Plan for Gas, Power and Telecommunications – Verbal, GPT2019-0334

9.1.2

Status of Expenditures on Regulatory Interventions, GPT2019-0286

Review by 2022 March.

Held confidential pursuant to Section 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the FOIP Act.

9.1.3

Update on Utility Regulatory Proceedings – Verbal, GPT2019-0335

9.2

URGENT BUSINESS

10.

ADJOURNMENT

 

 

Members may participate remotely if required.