MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Chu, Chair (Remote Participation)
  • Councillor D. Farrell, Vice-Chair (Remote Participation)
  • Councillor J. Davison (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
  • Chief Financial Officer C. Male (Remote Participation)
ALSO PRESENT:
  • Acting City Clerk J. Fraser
  • Deputy City Clerk T. Mowrey
  • Legislative Advisor G. Chaudhary

1.
CALL TO ORDER
 

Councillor Chu called the Meeting to order at 1:02 p.m.

2.
OPENING REMARKS
 

Councillor Chu provided opening remarks at today's Meeting.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Magliocca

    That the Agenda for the 2020 October 08 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

    For: (5)Chief Financial Officer Male, Councillor Davison, Councillor Chu, Councillor Farrell, and Councillor Magliocca
    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Gas, Power, and Telecommunications Committee, 2020 September 10
This item has attachments. 

1.Unconfirmed Minutes-Gas, Power and Telecommunications Committee-2020 Sep 10.pdf
  • Moved byCouncillor Farrell

    That the Minutes of the 2020 September 10 Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed.

    For: (5)Chief Financial Officer Male, Councillor Davison, Councillor Chu, Councillor Farrell, and Councillor Magliocca
    MOTION CARRIED

5.
CONSENT AGENDA
 

  • Moved byCouncillor Davison

    That the Consent Agenda be approved as follows:

5.1
DEFERRALS AND PROCEDURAL REQUESTS
 

None

5.2
BRIEFINGS
 

5.2.1
Status of Outstanding Motions and Directions, GPT2020-1077
This item has attachments. 

1.Status of Outstanding Motions and Directions - GPT2020-1077.pdf
  • For: (5)Councillor Chu, Councillor Farrell, Councillor Davison, Councillor Magliocca, and Chief Financial Officer Male
    MOTION CARRIED

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Industry Update on Electricity, Natural Gas and Telecommunications, GPT2020-1078
This item has attachments. 

1.Industry Update on Electricity, Natural Gas and Telecommunications - GPT2020-1078.pdf
2.Attach 1 - Industry Update on Electricity, Natural Gas and Telecommunications - GPT2020-1078.pdf
  • Moved byCouncillor Davison

    That with respect to Report GPT2020-1078, the following be approved:

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

    For: (5)Chief Financial Officer Male, Councillor Davison, Councillor Chu, Councillor Farrell, and Councillor Magliocca
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byChief Financial Officer Male

    That this meeting adjourn at 1:19 p.m.

    For: (5)Chief Financial Officer Male, Councillor Davison, Councillor Chu, Councillor Farrell, and Councillor Magliocca
    MOTION CARRIED

    The next Regular Meeting of the Gas, Power, and Telecommunications Committee is scheduled to be held on 2020 November 12 at 1:00 p.m.

     


    CONFIRMED BY COMMITTEE ON


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