AGENDA

 

INTERGOVERNMENTAL AFFAIRS COMMITTEE

Meeting #:
Date:	Thursday, June 20, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Mayor N. Nenshi
• Councillor G-C. Carra, Vice-Chair
• Councillor G. Chahal
• Councillor P. Demong
• Councillor J. Farkas
• Councillor R. Jones
• Councillor J. Magliocca

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 May 16

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Bearspaw Reservoir Tri-Lateral Task Force, IGA2019-0809

6.2

Calgary-Bow Valley Mass Transit Feasibility – Next Steps, IGA2019-0669

6.3

Regional Transit Park and Ride – Next Steps, IGA2019-0668

6.4

Alberta Urban Municipalities Association (AUMA) (Verbal), IGA2019-0721

6.5

Federation of Canadian Municipalities (FCM) (Verbal), IGA2019-0722

6.6

Calgary Metropolitan Region Board (CMRB) (Verbal), IGA2019-0723

6.7

Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal), IGA2019-0724

6.8

Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal), IGA2019-0725

6.9

Calgary Metropolitan Region Board (CMRB) - Advocacy Committee (Verbal), IGA2019-0726

6.10

Intermunicipal Committees (IMC) (Verbal), IGA2019-0727

6.11

City Charter Update - Delegation of Authority (Verbal), IGA2019-0775

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

Airport Vicinity Protection Area - Update (Verbal) - IGA2019-0806

Held confidential pursuant to sections 23 (local public body confidences), and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

9.1.2

YYC Matters Update – Federal Advocacy, IGA2019-0734

Report and Attachments held confidential pursuant to sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials), and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until implementation is complete.

Review by: 2020 June 30

9.2

URGENT BUSINESS

10.

ADJOURNMENT

 

 

Council Members may participate remotely, if required.