Agenda

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AGENDA

 

Gas, Power and Telecommunications Committee

TO BE HELD 2015 June 11 AT 9:30 AM

IN THE Electric Light Committee Room

 

Councillor A. Chabot, Chair

Councillor J. Magliocca, Vice-Chair

Councillor S. Chu

Councillor D. Farrell

Councillor S. Keating

Mayor N. Nenshi, Ex-Officio

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE GAS, POWER AND TELECOMMUNICATIONS COMMITTEE, 2015 MAY 14

 

3.

NEW BUSINESS

 

3.1

SUMMARY OF THE ALBERTA UTILIITIES COMMISSION’S GENERIC COST OF CAPITAL - DECISION 2191-D01-2015, GP2015-0490

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

GAS, POWER AND TELECOMMUNICATIONS STRATEGIC PLANNING SESSION - VERBAL UPDATE, GP2015-0447

 

5.2

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, GP2015-0448

 

5.3

SUMMARY OF CURRENT PROCEEDINGS, GP2015-0449

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT