AGENDA

 

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:	Thursday, April 11, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Councillor S. Chu, Chair
• Councillor D. Farrell, Vice-Chair
• Councillor J. Davison
• Councillor J. Farkas
• Acting Chief Financial Officer Designate T. Nguyen
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, 2019 March 14

5.

POSTPONED REPORTS

(including related/supplemental reports)

None

6.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

6.1

Shaw Communications Presentation, GPT2019-0467

6.2

Status of Outstanding Motions and Directions, GPT2019-0383

7.

ITEMS DIRECTLY TO COMMITTEE

7.1

REFERRED REPORTS

None

7.2

NOTICE(S) OF MOTION

None

8.

URGENT BUSINESS

9.

CONFIDENTIAL ITEMS

9.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1.1

Summary of Current Proceedings, GPT2019-0385

Release By: 2022 April

Held confidential pursuant to Sections 23 (local public body confidence) and 24 (advice from officials) of the FOIP Act.

9.2

URGENT BUSINESS

10.

ADJOURNMENT

 

Members may participate remotely if required.