PRESENT:

Councillor D. Colley-Urquhart, Chair

Councillor E. Woolley, Vice-Chair

Councillor G-C. Carra

Councillor S. Chu

Councillor J. Magliocca

Councillor R. Pootmans

ALSO PRESENT:

General Manager S. Dalgleish

Legislative Assistant J. Lord Charest

1.

CONFIRMATION OF AGENDA

CONFIRM AGENDA, Moved by Councillor Chu, that the Agenda for the 2015 July 15 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, 2015 JUNE 09

CONFIRM MINUTES, Moved by Councillor Magliocca, that the Minutes of the Regular Meeting of the Emergency Management Committee, held on 2015 June 09, be confirmed.

CARRIED

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

EXTERNAL AND INTERNAL REVIEWS OF RECOVERY OPERATIONS CENTRE AND 2013 FLOOD RECOVERY FRAMEWORK, EM2015-0610

DISTRIBUTION

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of a PowerPoint presentation entitled “Calgary Recovers, Building for Resiliency. Flood Recovery Operations, 2013 Flood Recovery Framework. Flood Recovery Lessons Learned/Recommendations”, with respect to Report EM2015-0610.

APPROVE, Moved by Councillor Carra, that the Administration Recommendation contained in Report EM2015-0610 be approved, as follows:

That the Emergency Management Committee recommends that Council receive the 2013

Flood Recovery Internal Lessons Learned Highlights (Attachment 1) and the Conference

Board of Canada The Road to Recovery: The City of Calgary and the 2013 Flood (Attachment2) for information.

CARRIED

4.

URGENT BUSINESS

No items of Urgent Business were added to today’s Meeting.

5.

URGENT BUSINESS IN CAMERA

No items of Urgent Business In Camera were added to today’s Meeting.

6.

ADJOURNMENT

ADJOURN, Moved by Councillor Chu, that this meeting adjourn at 1:44 p.m.

CARRIED

CONFIRMED BY COMMITTEE ON 2015 SEPTEMBER 30

Sgd. D. Colley-Urquhart                                                 Sgd. J. Lord Charest

CHAIR                                                                           LEGISLATIVE ASSISTANT

THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2015 JULY 27 REGULAR MEETING OF COUNCIL:

CONSENT:

EXTERNAL AND INTERNAL REVIEWS OF RECOVERY OPERATIONS CENTRE AND 2013 FLOOD RECOVERY FRAMEWORK, EM2015-0610

The next Regular Meeting of the Emergency Management Committee has been scheduled to be held on 2015 September 30, immediately following adjournment of the Regular Meeting of the SPC on Community and Protective Services.