AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEThursday, June 11, 2020 at 1:00 P.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Chu, ChairCouncillor D. Farrell, Vice-ChairCouncillor J. DavisonCouncillor J. MaglioccaChief Financial Officer C. MaleMayor N. Nenshi, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2020 March 12 1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2020 March 12.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, GPT2020-0595 1.Status of Outstanding Motions and Directions - GPT2020-0595.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2020-0595.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Verbal Status update on agreement with ENMAX (ETSI) and City of Calgary, GPT2020-0668 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), 24 (Advice from officials) of Freedom of Information and Protection of Privacy Act.10.1.2Summary of Current Proceedings, GPT2020-0597 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of Freedom of Information and Protection of Privacy Act. Review by: 2023 June 1110.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Gas, Power and Telecommunications Committee, 2020 March 12.pdf1.Status of Outstanding Motions and Directions - GPT2020-0595.pdf2.Attach 1 - Status of Outstanding Motions and Directions - GPT2020-0595.pdf