AGENDA

 

INTERGOVERNMENTAL AFFAIRS COMMITTEE

Meeting #:
Date:	Thursday, November 14, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	LEGAL TRADITIONS COMMITTEE ROOM

Members Present

• Mayor N. Nenshi
• Councillor G-C. Carra
• Councillor G. Chahal
• Councillor P. Demong
• Councillor S. Keating
• Councillor J. Farkas
• Councillor R. Jones

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1.

CALL TO ORDER

2.

ELECTION OF VICE CHAIR

3.

OPENING REMARKS

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

5.1

Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 October 17

6.

CONSENT AGENDA

6.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.2

BRIEFINGS

None

7.

POSTPONED REPORTS

(including related/supplemental reports)

None

8.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

8.1

Federation of Canadian Municipalities (FCM) (Verbal) - IGA2019-1414

8.2

Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2019-1415

8.3

Calgary Metropolitan Region Board (CMRB) (Verbal) - IGA2019-1416

8.4

Calgary Metropolitan Region Board (CMRB) - Land Use Committee (Verbal) - IGA2019-1418

8.5

Calgary Metropolitan Region Board (CMRB) - Intermunicipal Servicing Committee (Verbal) - IGA2019-1419

8.6

Intermunicipal Committees (IMC) (Verbal) - IGA2019-1423

8.7

Interim Protocol for City-Initiated Challenges to the Calgary Metropolitan Region Board, IGA2019-1383

9.

ITEMS DIRECTLY TO COMMITTEE

9.1

REFERRED REPORTS

None

9.2

NOTICE(S) OF MOTION

None

10.

URGENT BUSINESS

11.

CONFIDENTIAL ITEMS

11.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

11.1.1

Town of Okotoks Water Servicing Update (Verbal) - IGA2019-1442

Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the FOIP Act.

Review By: 2020 November 14

11.2

URGENT BUSINESS

12.

ADJOURNMENT

Members of Council may participate remotely, if required.