AGENDAINFRASTRUCTURE AND PLANNING COMMITTEEWednesday, February 12, 2025 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Sharp, ChairCouncillor J. Mian, Vice-ChairCouncillor A. ChabotCouncillor S. ChuCouncillor P. DemongCouncillor E. SpencerCouncillor J. WynessMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream: calgary.ca/watchlive Members of the public who wish to speak at a Standing Policy Committee may request to do so using the form at calgary.ca/publicsubmissions Committee Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Infrastructure and Planning Committee, 2025 January 30 1.Unconfirmed Minutes-2025-01-30-Infrastructure and Planning Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)6.1Calgary Plan, IP2024-1209 1.Postponed Report Cover Page-IP2024-1209.pdf2.Calgary Plan - IP2024-1209.pdf3.Attach 1 - Previous Council Direction and Background - IP2024-1209.pdf4.Attach 2 - The Calgary Plan - IP2024-1209.pdf5.Attach 3 - Calgary Plan Next Steps - IP2024-1209.pdf6.Attach 4 - Calgary Today, Calgary Tomorrow - IP2024-1209.pdf7.Attach 5 - Policy Inputs into the Calgary Plan - IP2024-1209.pdf8.Attach 6 - Engagement Summary - IP2024-1209.pdf9.Attach 7 - Indigenous Policy and Engagement - IP2024-1209.pdf10.Attach 8 - Presentation - IP2024-1209.pdf11.Attach 9 - Public Submissions - IP2024-1209.pdf12.Attach 10 - Additional Public Submissions - IP2024-1209.pdf7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Water System Planning, IP2025-0150 1.Water System Planning - IP2025-0150.pdf2.Attach 1 - Previous Council Direction - IP2025-0150.pdf3.Attach 2 - Conversations with Council - IP2025-0150.pdf4.Attach 3 - Historical Water Demand - IP2025-0150.pdf5.Attach 4 - Map of Projects - IP2025-0150.pdf6.Attach 5 - Water System Planning Presentation - IP2025-0150.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Postponed Report Cover Page-IP2024-1209.pdf2.Calgary Plan - IP2024-1209.pdf3.Attach 1 - Previous Council Direction and Background - IP2024-1209.pdf4.Attach 2 - The Calgary Plan - IP2024-1209.pdf5.Attach 3 - Calgary Plan Next Steps - IP2024-1209.pdf6.Attach 4 - Calgary Today, Calgary Tomorrow - IP2024-1209.pdf7.Attach 5 - Policy Inputs into the Calgary Plan - IP2024-1209.pdf8.Attach 6 - Engagement Summary - IP2024-1209.pdf9.Attach 7 - Indigenous Policy and Engagement - IP2024-1209.pdf10.Attach 8 - Presentation - IP2024-1209.pdf11.Attach 9 - Public Submissions - IP2024-1209.pdf12.Attach 10 - Additional Public Submissions - IP2024-1209.pdf1.Water System Planning - IP2025-0150.pdf2.Attach 1 - Previous Council Direction - IP2025-0150.pdf3.Attach 2 - Conversations with Council - IP2025-0150.pdf4.Attach 3 - Historical Water Demand - IP2025-0150.pdf5.Attach 4 - Map of Projects - IP2025-0150.pdf6.Attach 5 - Water System Planning Presentation - IP2025-0150.pdf1.Unconfirmed Minutes-2025-01-30-Infrastructure and Planning Committee.pdf