AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, November 14, 2019 at 1:00 P.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor S. ChuCouncillor J. DavisonCouncillor D. FarrellCouncillor J. MaglioccaChief Financial Officer C. MaleMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.ELECTION OF CHAIR AND VICE CHAIR 3.OPENING REMARKS 4.CONFIRMATION OF AGENDA 5.CONFIRMATION OF MINUTES 5.1Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 October 10 1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 October 10.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None6.2BRIEFINGS 6.2.1Status of Outstanding Motions and Directions, GPT2019-1381 1.Status of Outstanding Motions and Directions - GPT2019-1381.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2019-1381.pdf7.POSTPONED REPORTS (including related/supplemental reports) None8.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None9.ITEMS DIRECTLY TO COMMITTEE 9.1REFERRED REPORTS None9.2NOTICE(S) OF MOTION None10.URGENT BUSINESS 11.CONFIDENTIAL ITEMS 11.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 11.1.1Summary of Current Proceedings, GPT2019-1373 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the FOIP Act. Review By 2022 November 1411.2URGENT BUSINESS 12.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2019 October 10.pdf1.Status of Outstanding Motions and Directions - GPT2019-1381.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2019-1381.pdf