MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor S. Chu, Chair
  • Councillor D. Farrell, Vice-Chair
  • Councillor D. Colley-Urquhart
  • Councillor J. Davison
  • Chief Financial Officer E. Sawyer
ALSO PRESENT:
  • Acting City Clerk J. Lord Charest
  • Legislative Assistant T. Rowe

Councillor Chu called the meeting to Order at 1:00 p.m.

No opening remarks were provided at today's Meeting.

  • Moved byChief Financial Officer Sawyer

    That today's Agenda be amended by adding the following Item of Confidential Urgent Business:

    9.2.1 Discussion with ENMAX (Verbal), VR2018-0026

    MOTION CARRIED
  • Moved byCouncillor Colley-Urquhart

    That the Agenda for the Regular Meeting of the Gas, Power and Telecommunications Committee be confirmed, as amended. 

    MOTION CARRIED
  • Moved byCouncillor Colley-Urquhart

    That the following minutes of the Gas, Power and Telecommunications Committee be confirmed, in an omnibus motion:

    Item 4.1 Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2018 February 23; and

    Item 4.2 Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2018 March 15. 

    MOTION CARRIED
  • Moved byCouncillor Davison

    That with respect to Report GPT2018-0427, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for information; and
    2. Direct that the attachment remain confidential Subject to Section 24 of the Freedom of Information and Protection of Privacy Act, until all matters referred to in the attachment are completed or resolved.
    MOTION CARRIED
  • Moved byChief Financial Officer Sawyer

    That with respect to Report GPT2018-0428, the following be approved:

    That the Gas, Power and Telecommunications Committee receive this report for information.

    MOTION CARRIED
  • Moved byCouncillor Davison

    That with respect to Report GPT2018-0441, the following be approved:

    That the Gas, Power and Telecommunications Committee receive this report for information.

    MOTION CARRIED
  • Moved byCouncillor Farrell

    That, in accordance with Section 24 of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, in the Legal Traditions Committee Room, at 1:21 p.m., in order to consider confidential items with respect to Report, Discussion with ENMAX (Verbal), VR2018-0026

     

     

    MOTION CARRIED
  • Committee moved into Public Session at 1:43 p.m. with Councillor Chu in the Chair.

     

    Moved byCouncillor Davison

    That Committee rise and report.

    MOTION CARRIED
  • Administration in attendance during the Closed Meeting discussions with respect to Report VR2018-0026:

    Clerks: J. Lord Charest and T. Rowe; Advice: R. Holberton and S. Russell

    Moved byChief Financial Officer Sawyer

    That the Gas, Power and Telecommunications Committee:

    1. Receive Verbal Report VR208-0026 for Information; and
    2. Direct that the Closed Meeting discussions remain confidential subject to Section 24 of the Freedom of Information and Protection of Privacy Act.
    MOTION CARRIED
  • Moved byCouncillor Davison

    That this meeting adjourn at 1:44 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Gas, Power and Telecommunications Committee has been scheduled for 2018 May 17.

     

    CONFIRMED BY COMMITTEE ON