PRESENT:

Mayor N. Nenshi

Councillor B. Pincott

Councillor G-C. Carra

Councillor A. Chabot

Councillor P. Demong

Councillor R. Jones

Councillor J. Stevenson

ALSO PRESENT:

City Manager J. Fielding

Manager B. King

Legislative Assistant

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE INTERGOVERNMENTAL AFFAIRS COMMITTEE, 2014 DECEMBER 11.

3.

NEW BUSINESS

3.1

ALBERTA URBAN MUNICIPALITIES ASSOCIATION (AUMA) - VERBAL REPORT, IGA2015-0249

3.2

CALGARY REGIONAL PARTNERSHIP (CRP) - VERBAL REPORT, IGA2015-0251

3.3

INTERMUNICIPAL COMMITTEES (IMC) - VERBAL REPORT, IGA2015-0252

4.

IN CAMERA ITEMS

4.1

REGIONAL MATTERS UPDATE #1, IGA2015-0143

4.2

CITY CHARTER UPDATE - VERBAL, IGA2015-0265

5.

ADJOURNMENT

CONFIRMED BY COMMITTEE ON

CHAIR                                                                           LEGISLATIVE ASSISTANT

THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2015 XX ZZ MEETING OF COUNCIL:

CONSENT:

OTHER

(The following Reports contain oppositions and/or Bylaws that require reading by Council.  Accordingly, they should be voted on separately.)