AGENDA GAS, POWER AND TELECOMMUNICATIONS COMMITTEEMeeting #:Date:Thursday, September 12, 2019 at 1:00 P.m. - 10:00 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-Officio1.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, 2019 July 25 1.Post-Meeting Minutes - Gas, Power and Telecommunications Committee_Jul25_2019 - English.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, GPT2019-1044 1.Status of Outstanding Motions and Directions - GPT2019-1044.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-1044.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 10.1.1Status of Expenditures on Regulatory Interventions, GPT2019-1033 Held confidential pursuant to Sections 24 (Advice from officials) and Section 25 (Disclosure harmful to economic and other interests of a public body) of FOIP. Review By: 2029 January 110.1.2Summary of Current Proceedings, GPT2019-1045 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of FOIP. Review By: 2022 September 1210.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Post-Meeting Minutes - Gas, Power and Telecommunications Committee_Jul25_2019 - English.pdf1.Status of Outstanding Motions and Directions - GPT2019-1044.pdf2.Attach 1 - Status of Outstanding Motions and Directions GPT2019-1044.pdf