AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, February 14, 2019 at 1:00 P.m. - 6:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor S. Chu, ChairCouncillor D. Farrell, Vice-ChairCouncillor J. DavisonCouncillor J. FarkasActing Chief Financial Officer C. MaleMayor N. Nenshi, Ex-OfficioCouncillor G-C. CarraCouncillor G. ChahalCouncillor J. GondekCouncillor R. JonesCouncillor J. MaglioccaCouncillor W. SutherlandCouncillor D. Colley-UrquhartCouncillor E. WoolleyShawneen MuscobyeScribe Participant (ADFS)1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 January 171.Unconfirmed Minutes - 2019-01-17 - Gas Power and Telecommunications Committee.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Status of Outstanding Motions and Directions, GPT2019-01361.Status of Outstanding Motions and Directions - GPT2019-0136.pdf2.Attach GPT2019-0136 Table of Motions.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Summary of Current Proceedings, GPT2019-0132Review By: Three years Held confidential pursuant to Sections 23 (Local public body confidence) and 24 (Advice from officials) of the FOIP Act.9.1.22019 Work Plan for Gas, Power and Telecommunications, GPT2019-0173Review By: Three years Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the FOIP Act.9.2URGENT BUSINESS10.ADJOURNMENT Members of Council may participate remotely, if requiredNo Item Selected This item has no attachments1.Unconfirmed Minutes - 2019-01-17 - Gas Power and Telecommunications Committee.pdf1.Status of Outstanding Motions and Directions - GPT2019-0136.pdf2.Attach GPT2019-0136 Table of Motions.pdf