MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor S. Chu, Chair
  • Councillor D. Farrell, Vice-Chair
  • Councillor J. Davison
  • Chief Financial Officer E. Sawyer
ALSO PRESENT:
  • Legislative Assistant J. Lord Charest
  • Acting City Clerk T. Rowe

Councillor Chu called today's Meeting to Order at 1:00 p.m.

No Opening Remarks were provided at today's meeting.

  • Moved byCouncillor Davison

    That the Agenda for the 2018 June 21 Regular Meeting of Gas, Power and Telecommunications be confirmed.

    MOTION CARRIED
  • Moved byChief Financial Officer Sawyer

    That the Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, held 2018 May 17 be confirmed.

    MOTION CARRIED
  • Moved byChief Financial Officer Sawyer

    That with respect to Report GPT2018-0771, the following be approved:

    That the Gas, Power and Telecommunications Committee receive this report for information.

    MOTION CARRIED
  • Moved byCouncillor Farrell

    That with respect to Report GPT2018-0773, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for information; and

    2. Direct that the attachment remain confidential subject to subsection 23 and 24 of the Freedom of Information and Protection of Privacy Act, until all matters referred to in the attachment are completed or resolved.

    MOTION CARRIED
  • Moved byCouncillor Farrell

    That, in accordance with Sections 23 of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, in the Legal Traditions Committee Room, in order to discuss a confidential item with respect to Report, Gas, Power and Telecommunications Mandate, GPT2018-0770

    MOTION CARRIED
  • Administration in attendance during the Closed Meeting discussions with respect to Report GPT2018-0770:

    Clerks: T. Rowe and J. Lord Charest; Advice: R. Holberton, B. Whyte, and S. Russell

    Moved byCouncillor Davison

    That with respect to Report GPT2018-0770, the following be approved, after amendment:

    That the Gas, Power and Telecommunications Committee:

    1. Approve Recommendations 1 and 2 of the report, after amendment, in the first sentence of Recommendations 1 and 2, by deleting the word "Ratify" and by substituting with the word "Reaffirm; and

    2. Direct that this report, attachments and closed meeting discussion remain confidential subject to section 23 of the Freedom of information and Protection of Privacy Act, until all matters referred to are completed or resolved.

    MOTION CARRIED
  • Moved byCouncillor Farrell

    That this meeting adjourn at 1:58 p.m.

    MOTION CARRIED

     

    The next Regular Meeting of the Gas, Power and Telecommunications Committee has been scheduled for 2018 July 26 at 1:00 p.m.

     

    CONFIRMED BY COMMITEE ON 2018