Committee Minutes

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MINUTES

 

Emergency Management Committee

HELD 2017 April 05 AT 1:53 PM

IN THE Council Chamber

PRESENT:

Councillor G-C. Carra, Chair

Councillor R. Pootmans, Vice-Chair

Councillor S. Chu

Councillor R. Jones

Councillor J. Stevenson

Councillor E. Woolley

ALSO PRESENT:

General Manager K. Hanson

Legislative Assistant J. Lord Charest

 

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

 

1.

CONFIRMATION OF AGENDA

 

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

2017 April 05 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, 2016 NOVEMBER 30

 

CONFIRM MINUTES, Moved by Councillor Woolley, that the Minutes of the Regular Meeting of the Emergency Management Committee, held on 2016 November 30, be confirmed.

 

CARRIED

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

STATUS OF EMERGENCY PREPAREDNESS IN CALGARY, EM2017-0356

 

DISTRIBUTION

 

At the request of the Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of the following, with respect to Report EM2017-0356:

 

  • A PowerPoint Presentation entitled “A More Resilient Tomorrow”; and
  • A colour copy of Attachment 1 to Report EM2017-0356 entitled “A More Resilient Tomorrow”.

 

APPROVE, Moved by Councillor Stevenson, that the Administration Recommendation contained in Report EM2017-0356 be approved, as follows:

 

The Emergency Management Committee recommends that Council receive this report and its attachment 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 Pootmans, that this meeting adjourn at 2:18 p.m.

 

CARRIED

 

CONFIRMED BY COMMITTEE ON  

 

 

 

 

 

 

 

 

   CHAIR                                                                        LEGISLATIVE ASSISTANT

 

 

 

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2017 APRIL 24 REGULAR MEETING OF COUNCIL:


CONSENT:

 

STATUS OF EMERGENCY PREPAREDNESS IN CALGARY, EM2017-0356

 

 

The next Regular Meeting of the Emergency Management Committee has been scheduled to be at the Call of The Chair.