AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, February 15, 2018 at 9:30 A.m. - 12:30 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOM1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2018 January 24 1.Minutes - Intergovernmental Affairs Committee_Jan24_2018.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2018-00416.2Federation of Canadian Municipalities (FCM) (Verbal) - IGA2018-00426.3Calgary Regional Partnership (CRP) (Verbal) - IGA2018-00436.4Intermunicipal Committees (IMC) (Verbal) - IGA2018-00446.5Advocacy for Extended Producer Responsibility, IGA2018-01481.Extended Producer Responsibility Report - IGA2018-0148.pdf6.6Regional Water, Wastewater and Stormwater Servicing Policy, IGA2018-00891.Regional Water, Wastewater and Stormwater Servicing Policy - IGA2018-0089.pdf2.IGA2018-0089 - Regional Servicing Licence Policy ATT 1.pdf3.IGA2018-0089 - Regional Servicing Licence Policy ATT 2.pdf4.IGA2018-0089 - Regional Servicing Licence Policy ATT 3.pdf5.IGA2018-0089- Regional Servicing Licence Policy ATT 4.pdf6.IGA2018-0089 - Regional Servicing Licence Policy ATT 5.pdf6.7Cooperative Stormwater Management Initiative (CSMI): Master Stormwater Agreement, IGA2018-01661.CSMI Master Stormwater Agreement - IGA2018-0166.pdf2.CSMI Report Attachment 1_Final Jan 31.pdf3.CSMI Report Attachment 2_Final Jan 31.pdf4.CSMI Report Attachment 3_Final Jan 31.pdf5.CSMI Report Attachment 4_Final Jan 31.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Proposed Mediation Settlement Agreement - Intermunicipal Dispute Between The City of Calgary and Rocky View County (Glenbow Ranch Area Structure Plan), IGA2017-11349.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Extended Producer Responsibility Report - IGA2018-0148.pdf1.CSMI Master Stormwater Agreement - IGA2018-0166.pdf2.CSMI Report Attachment 1_Final Jan 31.pdf3.CSMI Report Attachment 2_Final Jan 31.pdf4.CSMI Report Attachment 3_Final Jan 31.pdf5.CSMI Report Attachment 4_Final Jan 31.pdf1.Regional Water, Wastewater and Stormwater Servicing Policy - IGA2018-0089.pdf2.IGA2018-0089 - Regional Servicing Licence Policy ATT 1.pdf3.IGA2018-0089 - Regional Servicing Licence Policy ATT 2.pdf4.IGA2018-0089 - Regional Servicing Licence Policy ATT 3.pdf5.IGA2018-0089- Regional Servicing Licence Policy ATT 4.pdf6.IGA2018-0089 - Regional Servicing Licence Policy ATT 5.pdf1.Minutes - Intergovernmental Affairs Committee_Jan24_2018.pdf