Committee Minutes

city_logo_centred

 

 

MINUTES

 

Emergency Management Committee

HELD 2014 October 01 AT 10:10 aM

IN THE Engineering Traditions Committee Room

 

 

PRESENT:

Councillor D. Colley-Urquhart, Chair

Councillor A. Chabot, Vice-Chair

Councillor S. Keating

Councillor J. Magliocca

Councillor R. Pootmans

Councillor J. Stevenson

Councillor W. Sutherland

 

ALSO PRESENT:

General Manager S. Dalgleish

Legislative Assistant C. Smillie

 

 

 

This meeting was conducted in accordance with the Procedure Bylaw 44M2006, as amended.

 

1.

CONFIRMATION OF AGENDA

 

 

CONFIRM AGENDA, Moved by Councillor Stevenson, that the Agenda for the

2014 October 01 Regular Meeting of the Emergency Management Committee be confirmed.

 

 

 

 

CARRIED

 


 

2.

CONFIRMATION OF MINUTES

 

 

2.1

MINUTES OF THE REGULAR MEETING OF THE EMERGENCY MANAGEMENT COMMITTEE, 2014 JULY 02

 

 

 

CONFIRM MINUTES, Moved by Councillor Sutherland, that the Minutes of the 2014 July 02 Regular Meeting of the Emergency Management Committee, be confirmed.

 

 

CARRIED

 

 

3.

NEW BUSINESS

 

 

3.1

2013 ANNUAL REPORT OF THE CALGARY EMERGENCY MANAGEMENT AGENCY, EM2014-0721

 

 

DISTRIBUTION

 

At the request of Administration, and with the concurrence of the Chair, the Legislative Assistant distributed copies of the following documents, with respect to Report

EM2014-0721:

 

  • Powerpoint presentation entitled “Year in Review: 2013, Annual Report to the EM Committee of Council”

 

  • Booklet entitled “CEMA 2013 Annual Report, Calgary Emergency Management Agency”.

 

 

APPROVE, Moved by Councillor Keating, that the Administration Recommendation contained in Report EM2014-0721 be approved, as follows:

 

That the Emergency Management Committee recommends that Council receive this report for information.

 

 

 

 

CARRIED

 


 

4.

ADJOURNMENT

 

 

ADJOURN, Moved by Councillor Pootmans, that this meeting adjourn at 10:31 a.m.

 

CARRIED 

 

 

 

CONFIRMED BY COMMITTEE ON 2014 OCTOBER 29.

 

 

 

 

 

 

Sgd:  D. Colley-Urquhart                                            Sgd:  C. Smillie

CHAIR                                                                           LEGISLATIVE ASSISTANT

 

 

 

 

 

 

 

 

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2014 NOVEMBER 03 COMBINED MEETING OF COUNCIL:



CONSENT:

 

2013 ANNUAL REPORT OF THE CALGARY EMERGENCY MANAGEMENT AGENCY, EM2014-0721

 

 

 

 

The next Regular Meeting of the Emergency Management Committee is at the Call of the Chair.