Agenda

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AGENDA

 

Gas, Power and Telecommunications Committee

TO BE HELD 2016 October 13 AT 1:00 PM

IN THE Legal Traditions Committee Room

Councillor A. Chabot, Chair

Councillor J. Magliocca, Vice-Chair

Councillor S. Chu

Councillor D. Farrell

Chief Financial Officer E. Sawyer

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, 2016 SEPTEMBER 15

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

IT-RELATED ATCO INTERVENTIONS – DECISION SUMMARY, GP2016-0792

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

FIBRE INFRASTRUCTURE STRATEGY - ANNUAL UPDATE, GP2016-0376

 

5.2

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, GP2016-0786

 

5.3

SUMMARY OF CURRENT PROCEEDINGS, GP2016-0787

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT