AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, July 26, 2018 at 9:30 A.m. - 1:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOM1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2018 June 271.Unconfirmed Minutes of the Regular Meeting of the IGA, 2018 June 27.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Alberta Urban Municipalities Association (AUMA) (Verbal), IGA2018-08626.2Alberta Urban Municipalities Association (AUMA) and City of Calgary Matters of Mutual Interest (Verbal), IGA2018-08786.3Federation of Canadian Municipalities (FCM) (Verbal), IGA2018-08716.4Calgary Regional Partnership (CRP) Board Meeting (Verbal), IGA2018-08726.5Calgary Metropolitan Region Board (CMRB) (Verbal), IGA2018-08736.6Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal), IGA2018-08746.7Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal), IGA2018-08766.8Intermunicipal Committees (IMC) (Verbal), IGA2018-08776.9Calgary Metropolitan Region Board (CMRB) Update, IGA2018-08461.Calgary Metropolitan Region Board (CMRB) Update - IGA2018-0846.pdf2.Attach 1 IGA2018-0846 - CMRB Regulations.pdf3.Attach 2 IGA2018-0846 - Terms of Reference.pdf4.Attach 3 IGA2018-0846 - Draft Terms of Reference.pdf6.10Local Authorities Election Act Review, IGA2018-08651.Local Authorities Election Act Review - IGA2018-0865.pdf2.Attach 1 IGA2018-0865 - Local Authories Election Act Comments and Responses.pdf6.112018 Local Authorities Election Act Returning Officer Review, IGA2018-09411.2018 Local Authorities Election Act Returning Officer Review - IGA2018-0941.pdf2.Attach 1 IGA2018-0941 - Local Authorities Election Act Calgary Returning Officer Submission.pdf3.Attach 2 IGA2018-0941 - Local Authorities Election Act Discussion Guide.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1City Charter Update (Verbal), IGA2018-0938Held confidential subject to Sections 21, 23, 24 and 25 of FOIP. 9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Calgary Metropolitan Region Board (CMRB) Update - IGA2018-0846.pdf2.Attach 1 IGA2018-0846 - CMRB Regulations.pdf3.Attach 2 IGA2018-0846 - Terms of Reference.pdf4.Attach 3 IGA2018-0846 - Draft Terms of Reference.pdf1.Local Authorities Election Act Review - IGA2018-0865.pdf2.Attach 1 IGA2018-0865 - Local Authories Election Act Comments and Responses.pdf1.Unconfirmed Minutes of the Regular Meeting of the IGA, 2018 June 27.pdf1.2018 Local Authorities Election Act Returning Officer Review - IGA2018-0941.pdf2.Attach 1 IGA2018-0941 - Local Authorities Election Act Calgary Returning Officer Submission.pdf3.Attach 2 IGA2018-0941 - Local Authorities Election Act Discussion Guide.pdf