AGENDA
 
GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:	Thursday, January 16, 2020 at 1:30 P.m. - 11:55 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Councillor S. Chu, Chair
• Councillor D. Farrell, Vice-Chair
• Councillor J. Davison
• Councillor J. Magliocca
• Chief Financial Officer C. Male
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 November 14

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

5.2

BRIEFINGS

5.2.1

2019-2022 Alberta Utilities Commission (AUC) Strategic Plan, GPT2020-0097

5.2.2

Status of Outstanding Motions and Directions, GPT2020-0043

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Industry Update on Electricity, Natural Gas and Telecommunications, GPT2020-0107

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Summary of Current Proceedings, GPT2020-0044

Report and Attachment held confidential pursuant to Section 23 (Local public body confidences) and Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2023 January 16.

10.2

URGENT BUSINESS

11.

ADJOURNMENT