MINUTES

GAS, POWER AND TELECOMMUNICATIONS COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor D. Farrell, Vice-Chair
  • Councillor J. Davison
  • Councillor J. Farkas
  • Acting Chief Financial Officer Designate T. Nguyen
ALSO PRESENT:
  • Director B. Cullen
  • Regulatory Lead O. Shyllon
  • Senior Regulatory Analyst R. Holberton
  • Senior Regulatory Analyst B. Whyte
  • Acting City Clerk D. Williams
  • Legislative Advisor J. Palaschuk

Councillor Farrell called the Meeting to order at 9:30 a.m.

Councillor Farrell provided opening remarks at today's Meeting.

  • Moved byCouncillor Farkas

    That the Agenda for the 2019 April 11 Regular Meeting of the Gas, Power and Telecommunications Committee, be confirmed.

    MOTION CARRIED
  • Moved byCouncillor Davison

    That the Minutes of the Regular Meeting of the Gas, Power and Telecommunications Committee, held 2019 March 14, be confirmed.

    MOTION CARRIED

Speaker:

Ian Phillips, Manager, Government & Regulatory Affairs, Shaw Communications

  • Moved byCouncillor Davison

    That with respect to Report GPT2019-0467, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1. Receive this report for information.
    MOTION CARRIED
  • Moved byActing Chief Financial Officer Designate T. Nguyen

    That with respect to Report GPT2019-0383, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1.  Receive this report for information.

    MOTION CARRIED
  • Moved byCouncillor Farkas

    That in accordance with Sections 23 (local public body confidence) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act, the Gas, Power and Telecommunications Committee now move into Closed Meeting, at 10:07 a.m., in the Legal Traditions Committee Room, to consider confidential matters with respect the following:

    •  9.1.1 Summary of Current Proceedings, GPT2019-0385.
    MOTION CARRIED

    Committee moved into Public Meeting at 10:30 a.m. with Councillor Farrell 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 GPT2019-0385:

    Clerk: D. Williams, J. Palaschuk.  Advice: B. Whyte, O. Shyllon, R.Holberton, K. Hess, B. Cullen. Observer: L. Shannon.

    Moved byCouncillor Davison

    That with respect to Report GPT2019-0385, the following be approved:

    That the Gas, Power and Telecommunications Committee:

    1.  Receive this report for information;

    2.  Direct that the Report, Attachment and Closed Meeting discussions be held confidential pursuant to Sections 23 (local public body confidence) and 24 (advice from officials) of the Freedom of the Information and Protection of Privacy Act, until 2022 April.

    MOTION CARRIED
  • Moved byActing Chief Financial Officer Designate T. Nguyen

    That this meeting adjourn at 10:31 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Gas, Power and Telecommunications Committee is scheduled to be held on 2019 May 09.

     

    CONFIRMED BY COMMITTEE ON